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Message from the Chairman

DR. AURCHAT KANJANAPITAK (M.D.)

As the Chairman of THG's Board of Directors, I would like to express my deepest gratitude for the cooperation from the Board of Directors, the management team, and all personnel at THG who have helped drive the business forward continuously.

On behalf of the Chairman of the Board of Thonburi Healthcare Group Public Company Limited (THG), I would like to express my sincere appreciation to the Board of Directors, the management team, and all employees of THG for your dedication and hard work throughout the past year. Despite the challenges and changes in the healthcare industry, the Company has remained committed to its core mission: delivering high-quality, safe, and trusted medical services to our patients, while conducting business responsibly toward all stakeholders.

The past year has reinforced the importance of “trust” as the foundation of a healthcare organization. The Board of Directors has therefore placed great importance on strengthening corporate governance and internal control systems to ensure transparency, accountability, and effectiveness. At the same time, the Company has closely monitored and implemented improvements in operational processes to achieve tangible results. These efforts aim to build long-term confidence and enhance the organization’s readiness to adapt to changing external factors, including economic conditions, technological developments, and evolving patient expectations.

In terms of strategic direction, the Company has continued to strengthen its financial position and operational flexibility. A significant development during the past year was Ramkhamhaeng Hospital Group (RAM) becoming a major shareholder of the Company. This development supports the stability of the Company’s capital structure and creates opportunities for stronger collaboration and synergy. Such cooperation will help improve efficiency and operational standards across the hospital network in the long term, while maintaining the highest priority on quality of care and patient safety.

Looking ahead to 2026, THG remains committed to achieving quality growth in all aspects. The Company will continue to build on its strengths in medical standards, safe treatment, and patient-centered services. At the same time, THG will adopt innovation and technology to enhance service efficiency and organizational management in response to the evolving healthcare landscape. Continuous development of personnel and operational systems will also remain a priority, ensuring that people of all ages can access appropriate and high-quality medical services.

In addition, the Company continues to uphold strong corporate governance practices, while maintaining responsibility toward society and the environment. Through these efforts, THG aims to contribute to the ongoing development of Thailand’s healthcare system. I am confident that with the strong capabilities of the THG hospital network, the collaboration of our dedicated personnel, and transparent governance, THG will move forward with stability and continue to create sustainable value for patients, shareholders, and Thai society.

Finally, I would like to extend my sincere thanks to our shareholders, partners, and all stakeholders for their continued trust and support of THG. I also wish to thank our management team and employees for their commitment and responsibility in laying a strong foundation and driving THG toward sustainable growth in the years ahead.