Ref: SET 60/26

9 November 2017

Subject: Notification of the resolutions of Board of Directors Meeting No. 6/2017

To: Directors and Manager

The Stock Exchange of Thailand

Bumrungrad Hospital Public Company Limited hereby reports the following significant resolutions adopted at Board of Directors Meeting No. 6/2017, held on 8 November 2017, at 5:00 p.m.

The Board, after due consideration, approved the appointment of Dr. Suvarn Valaisathien, an existing director, as an independent director, and a member of the audit committee effective immediately.

Please be informed accordingly.

Yours Faithfully,

(Dr. Chanvit Tanphiphat, MD) Chairman of the Board

Bumrungrad Hospital pcl published this content on 09 November 2017 and is solely responsible for the information contained herein.
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