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4-Traders Homepage  >  Equities  >  STOCK EXCHANGE OF THAILAND  >  Bumrungrad Hospital Public Co Ltd    BH   TH0168A10Z01

BUMRUNGRAD HOSPITAL PUBLIC CO LTD (BH)
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Bumrungrad Hospital Public : Notification on changes regarding the appointment of independent director and member of audit committee

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11/10/2017 | 05:04pm CEST

Ref: SET 60/27

10 November 2017

Subject: Notification on changes regarding the appointment of independent director and member of audit committee

To: Directors and Manager

The Stock Exchange of Thailand

Reference is made to Bumrungrad Hospital Public Company Limited's report on the appointment of Dr. Suvarn Valaisathien, an existing director, as an independent director, and a member of the audit committee. The Company has recently received notification from Dr. Suvarn Valaisathien that he is unable to accept the positions due to a lot of engagement he has, which will not allow him to fully perform the duty. We are considering whether or not we will seek a new independent director and member of the audit committee.

Please be informed accordingly.

Yours Faithfully,

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

Bumrungrad Hospital pcl published this content on 10 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 November 2017 16:03:03 UTC.

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Financials (THB)
Sales 2018 19 323 M
EBIT 2018 5 200 M
Net income 2018 4 295 M
Finance 2018 5 330 M
Yield 2018 1,67%
P/E ratio 2018 31,32
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