Ref: SET 61/13

8 August 2018

Subject: Notification of the appointment of director, Chairman and Vice Chairman of the BoardTo:The President

The Stock Exchange of ThailandBumrungrad Hospital Public Company Limited (the "Company") would like to inform you the important resolutions adopted at the Board of Directors Meeting No. 3/2018, held on 8 August 2018 as follows:

1. Appointment of Mr. Chai Sophonpanich as director and Chairman of the Board, effective from 8 August 2018.

2. Appointment of Dr. Chanvit Tanphiphat, MD. as Vice Chairman of the Board, effective from 8 August 2018.

Please be informed accordingly.

Yours Faithfully,

(Mrs. Linda Lisahapanya)

Managing Director

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Bumrungrad Hospital pcl published this content on 08 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 August 2018 16:08:06 UTC