Inter Medical Care and Lab Hospital Public Company Limited (The Company) acknowledges the importance of its shareholders and the promotion of good corporate governance. With the aim of ensuring that all shareholders are treated equally, the Company therefore offers an opportunity for shareholders to participate by proposing matters they deem important and should be included as an agenda item for the Company's Annual General Meeting of Shareholders (AGM), and by nominating individuals with knowledge, capability, and appropriate qualifications for advance consideration to be elected as Company Directors before the Annual General Meeting of Shareholders is convened. This allows the Board of Directors to screen and prepare, with the aim of subsequently setting the agenda items proposed by shareholders for the Company's Annual General Meeting of Shareholders.

"Shareholders of the Company who wish to propose matters for the Board of Directors to include as an agenda item for the Shareholders' Meeting, or nominate candidates for consideration for election as Company Directors, must be shareholders collectively holding voting rights of not less than five percent (5%) of the total voting rights of the Company as of the date of exercising the right.

Please download the following details:

1. Criteria for Shareholders to propose AGM Agenda and Director Nominee In advance for the AGM of the year 2026

2. Criteria for shareholder to Submission of the Question

3. Form for Proposing Agenda in Advance for the AGM 2026

4. Form for Proposing Director Nominee for the AGM 2026

5. Information of Proposed Candidate for Director Position for the AGM 2026

6. From to Submission of the Question

The Audit Committee will screen the proposals before presenting them to the Board of Directors for consideration as to whether or not they should be included as an agenda item for the Annual General Meeting of Shareholders. The decision of the Board of Directors regarding the proposals shall be final.

The company reserves the right to consider only those requests that are fully completed, submitted with sufficient supporting documentation and in accordance with these criteria, and which it determines to be in the best interest of the company and its shareholders, while complying with all applicable laws and regulations.

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