Creating Sustainable Wellness

Form 56-1 One Report 2023 Mega Lifesciences Public Company Limited

Creating a Sustainable Health

Mega focuses on high-quality products at affordable prices and helping people stay healthy as long as they live for sustainable health.

Creating a Sustainable Wellness

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

Creating a Sustainable Health

Mega is present in developing and lesser developed markets thus spreading the we caer approach

Vision

Create a Thinking Organisation which will change before it is forced to Change. An Organisation which will live and grow beyond each one of us’.

Mission

Mega’s Objective is to create value by marketing and selling medicines and medicinal supplements in developing countries.

Core Values

Message from the Chairman

As Mega embarks on another decade of ‘wellness we care’. We continue to adopt a greater PURPOSE of taking care of Human lives and helping humans remain healthy as long as they live.

Meechai Viravaidya

Chairman of the Board of Directors

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

Vivek Dhawan

CEO and Chief Coach

As Mega embarks on another decade of ‘wellness we care’. We continue to adopt a greater PURPOSE of taking care of Human lives and helping humans remain healthy as long as they live.

Message from the Chairman

Dear Shareholders Colleagues Customers and Consumers

Year 2023 has been a good year for Mega Lifesciences. 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 5,500 employees.

We are seen today as a credible partner in Human Wellness across all countries where we are present around the globe. Mega is also your partner in prevention of disease and is helping the society to cope with non-communicable disease. We are creating awareness for disease reversal. We are building technological applications to create awareness and among others to bring the doctors patients and pharmacies together under one eco-system.

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 5,500+ employees across the globe and encourages each and every employee and stakeholder to pursue a life of Wellness and We care.

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 5,500 + 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 has been rated by MSCI for sustainability and we hope to improve and build further on this through improvements in corporate governance, environment friendly business practices and making Mega a good place to work for all including employees and consultants.

Mega is now a certified company by Collective Alliance against Corruption of the Institute of Directors (‘IOD’), Thailand and a five star rated in Corporate Governance by IOD-Thailand.

Mr. Mechai Viravaidya

Chairman of the Board of Directors

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

Message from the CEO & Chief Coach

Dear Shareholders

Year 2023 was a challenging year. After covid and the growth in prevention related products. 2023 was a year when things became normal, and all other parts of our business started to see a upward movement. Many good things happened. We have a new normal. Living with new strains. And people are going about their lives. A lot more focus on technology as an enabler including generative Artificial Intelligence, which will not all be about job losses but more about improvement in outcomes. Climate change is risk and an event for all of us to prepare and hopefully do our best to avoid. We can play a role right from grass roots. While we build on our Environment, Social and Governance (“ESG”) commitments to increase the use of solar energy and more energy efficient technologies and make changes to many other items to reduce our carbon footprint. We improve our Governance and we work to build on our talent pool who will continue to live and grow beyond us.

While the world suffers from the grave realities of war/conflict and how it effects lives. Some of them we can see closely like in Yemen, Sudan, Ukraine and a developing political affects in Myanmar. Wars and political conflicts cannot be justified especially because lives are lost and many lose their livelihoods/ loved ones. Nothing else affects me more daily than these scenes I see every day and to witness the growth of inhumanity against fellow humans. Without taking any sides, Mega remains committed to all and remains in support of mental and physical wellbeing.

Mega continues to launch more products and make lives better by not only introducing good quality products but also at affordable prices. Mega continues to improve its standards of governance to promote fair business with shared benefits for all stakeholder. We continue to champion increasing levels of transparency in our dealings. We have promoted our values of Truth Trust Respect and Freedom in our 5,500+ employees whom we call family members and we have also begun to extend the values among our business partners including supply chain and customers. Quality and Affordability remain our hallmarks.

“Mega continues to improve its standards of governance to promote fair business with shared benefits for all stakeholder. We continue to champion increasing levels of transparency in our dealings. We have promoted our values of Truth Trust Respect and Freedom in our 5,500+ employees whom we call family members.”

I ask for nothing more in the years to come than for you, me and family/friends to live and grow up in a world that cares. A place where love is the way of life. Where we fight for good with our pen and our words. So new thoughts can flourish. So new energy can create a better tomorrow. So, the young can find a voice. And a place to live in harmony, no matter who you are, where you come from and which country you belong too and and who you pray to for peace and may your prayers be answered. Mega Continues to work for creating a better world and Mega will continue to build/possess courage to carry onto help people stay healthy as long as they live and to build love marks, make work fun and work honestly.

2024 will be another fresh year with product launches, newer business strategies, higher focus on sustainability and fresh excitement. We wish to have more courage to preserve the good, overcome those factors which affect our survival and create a future that will live and grow beyond all of us.

With love & care

Vivek Dhawan

Executive Director, CEO & Chief Coach