Creating Sustainable Wellness

Form 56-1 One Report 2022 Mega Lifesciences Public Company Limited

Creating Sustainable Health

Mega shall focus on high-quality products and helping people stay healthy as long as they live

Creating Sustainable Wellness

Mega focus on the physical, mental, emotional, and social health for sustainable wellness.

Creating Sustainable Business Inspired by Nature

MEGA is committed to incorporating eco-friendly practices and aspires to efficiently utilize resources, reduce pollution, and slash greenhouse gas emissions for a Creating a Sustainable Operation Inspired by Nature.

Message from the Chairman

Mega Lifesciences has embarked on yet another decade of ‘wellness we care’ and our journey spanning beyond 3 decades has brought us from humble beginnings with two machines and few people to a Mega family of more than 5,700 employees.

Mr. Meechai Viravaidya Chairman of the Board of Directors

Dear Shareholders Colleagues Customers and Consumers,

Year 2022 has been a good year for Mega Lifesciences. We have been able to further our cause of Human Wellness and the world has emerged from the chaos of the pandemic. Mega has withstood the challenges and has emerged a significant player in the healthcare space across the markets where Mega Lifesciences is present.

Mega Lifesciences has embarked on yet another decade of ‘wellness we care’ and our journey spanning beyond 3 decades has brought us from humble beginnings with two machines and few people to a Mega family of more than 5,700 employees.

We are seen today as a credible partner in Human Wellness across all countries where we are present around the globe.

We continue to adopt a greater PURPOSE of taking care of Human lives and helping humans remain healthy as long as they live and a greater expectation of health empowerment. Mega Lifesciences continues to exhibit resilience in the company’s resolve to remain as an organization which will continue to Live and Grow beyond each of us. The Company has emerged with strong cashflow and robust financial and business strategy. The Company continues to value each and every one of it’s 5,700+ employees across the globe and encourages each and every employee and stakeholder to pursue a life of Wellness and We care.

Ukraine conflict remains a concern and we eagerly await for societies to co-exist and for Human Wellness to be given an opportunity to prosper.

Mega Lifesciences has decided to further its journey in Sustainability. Mega Lifesciences’ Wellness We care Foundation continues to engage with communities and helping in Building Better Lives across the globe. Mega Lifesciences has made a significant impact on the communities through its Wellness We care Center in Muaklek, Thailand. The Company is determined to promote awareness related to Non-Communicable disease which is a silent killer and poses a significant challenge for Thailand and Global economy.

Mega Lifesciences and its 5,700 + strong team including Directors, Management and all the valued members have set on a journey towards a better planet by promoting Green business practices and help to build a better world. Emphasis remains on solar power, waste reduction, Community engagement, promoting human rights across the value chain, Risk management, Stakeholder engagement, UN’s Sustainable Development Goals and Good Corporate Governance.

Mega has been listed as a member of THSI - Thailand Sustainable Investing and Mega continues to invest more resources in sustainable business practices and furthering the cause of this planet.

Mega is a declared member of CAC and has taken steps for certification.

Mr. Meechai Viravaidya Chairman of the Board of Directors

Message from the CEO & Chief Coach

We also achieved our goal to be listed among the ESG companies in Thailand, and have progressed well, to be included in the this index. we continue to build on our sustainability

Mr. Vivek Dhawan CEO and Chief Coach

Dear shareholders,

Another year has gone by and we have ushered in 2023. first let me wish you all a good health, so you are blessed with energy and strength to carry forward your dreams and enjoy the next 365 days.

Year 2022 had its challenges, from covid resurging, supply chain issues and rising costs. we fared well in spite of all of them causing trouble. The mega team worked round the clock to solve them and focus on our core business. We build our new facility in bangpoo which will become operational by qtr 2, to replace our aging plant which is over 36yrs old. we embarked on design and development of our Indonesian facility to produce new drugs, while our registrations for new differentiated generics got approvals to market. our pipeline of pharma medicines and our consumer health range grew, while we expanded our reach thru consumer centric initiatives in our markets.

The political turmoil in Myanmar continues to be a drag on our distribution business, while we remain very focused on the pharma and our branded business to deliver over the next few years. in spite of trouble in Ukraine, our business continues and we pray for solution for the country and their citizens.

We also achieved our goal to listed among the esg companies in Thailand, and have progressed well, to be included in the this index. we continue to build on our sustainability and governance and work towards environmently friendly model, where a large portion of energy is now solar and design of products are based on least material usage and wastages, and the manufacturing operations are working on intiatives to reduce consumption in all areas - energy, water and material.

2023 will bring in new challenges and opportunities. we have embarked on growing our pharma health care portfolio thru partnerships and inhouse developments. our list of drugs and over the counter products have grown and will continue to get launched in multiple markets.

The digital health initiative was launched in Myanmar for diabetic patients and doctors to help manage and improve care. We continue to expand this to other markets.

Our wellness we care initiative to improve the lives of our employees and our partners - pharmacists, consumers thru life style modification continues to build programs and add courses to prevent and reverse lifestyle diseases thru self care.

We remain confident in this present day and world situation, that mega we care will deliver on its promise to help people stay healthy as long as they live, and build a sustainable business that will live and grow beyond each one of us.

I once again thank you for your trust and support.

Mr. Vivek Dhawan CEO and Chief Coach