Intermedical Care and Lab Hospital Public : Notification on the resale period of the repurchased shares under the share repurchase project for financial project proposes

Ref. IMH 027/2022

10 August 2022

Subject : Notification on the resale period of the repurchased shares under the share repurchase project for financial project proposes

To : President, the Stock Exchange of Thailand

Enclosure : Share Resale Disclosure Form (Form TS-7)

As the Board of Directors' Meeting of Intermedical Care and Lab Hospital Public Company Limited ("the Company") No. 5/2021 held on August 30, 2021, has resolved to approve the share repurchase project for financial management proposes and on March 11, 2022, the date on which the share repurchased project has ended, the Company has repurchased a total number of 1,000,000 shares, equivalent to 0.47 percent of the total paid-up capital of the Company.

Under the Ministerial Regulation Prescribing Rules and procedures for the Repurchase of Shares, Disposal of Repurchased Shares and Deduction of Repurchased shares of the Companies which stipulated that resale of the repurchased shares could be proceeded after 6 months from the completion date of the share repurchase project.

The Board of Directors' Meeting of the Company No. 3/2022 held on August 10, 2022, has resolved to approve the resale of the repurchased shares. The repurchased shares will be resold on the Stock Exchange of Thailand from September 12, 2022 to February 13, 2023. The resale price of the repurchased shares shall not be less than the average closing price of IMH the latest 5 trading day less 15 percent of such average closing price, as detailed on the Share Resale Disclosure Form (Form TS-7), while the company will consider various relevant factors, including proper returns to the shareholders.

Please be informed accordingly.

(Dr. Sittiwat Kamkatwong)

Chief Executive Officer Authorized Person to Disclose Information

Share Resale Disclosure Form

Form TS-7

Intermedical Care and Lab Hospital Public Company Limited

August 10, 2022

We, Intermedical Care and Lab Hospital Public Company Limited, hereby notify the resolution of the board of directors No. 3/2022, held on August 10, 2022, regarding the approval on the resale of shares repurchased with the details as follows.

1. Number of shares resold 1,000,000 shares, or equal to 0.47% of the total of paid-up capital
2. Procedure for shares resold

√ on the Stock Exchange of Thailand

..... by Public Offering

The period for the resale of shares will be from September 12, 2022 to February 13, 2023 (after 6 months from the completion date of share repurchase and not later than 3 years from this time)

Remarks : The company has to disclose the proposed share resale not later than 14 days prior to the date on which the shares will be resold

3. The principle used to determine the resale price.

The resale price of the repurchased shares shall not be less than the average closing price of IMH the latest 5 trading days less 15 percent of such average closing price. I this regard the Board of Directors of the Company or persons designated by the Board of Directors of the Company will be authorized to determine the resale price of the repurchased shares

The company certifies that the information contained in this report is true and complete in all respects.

(Dr. Sittiwat Kamkatwong)

Chief Executive Officer

Note: Listed companies must report any resolution of the board of directors regarding proposed projects for share repurchase on the date of the abovementioned meeting or up until 9.00 am on the following day of business via facsimile and the Exchange's

ELCID.