Bumrungrad Hospital Public : Opportunity for shareholders to propose agenda items to the AGM, and to nominate qualified candidates as Company directors

Ref : SET 62/06

1 November 2019

To: President

The Stock Exchange of Thailand

Subject: Opportunity for shareholders to propose agenda items to the AGM, and to nominate qualified candidates as Company directors

Bumrungrad Hospital Public Company Limited understands the importance of good corporate governance and the need to treat shareholders equitably. The Company, therefore, provides the opportunity for shareholders to propose issues which are important and appropriate for inclusion as an agenda item in the Company's annual general meeting of shareholders (AGM), and in nominating candidates with appropriate knowledge, ability and qualifications as directors of the Company. Such proposals/nominations should be made in advance of the AGM so that the Board of Directors has sufficient time to consider the same and incorporate such proposals/nominations as agenda items in the AGM as appropriate.

Shareholders can propose the agenda items and/or nominate qualified candidates as directors of the Company for incorporation in Annual General Meeting No. 27 for the year 2020 from now until 15 January 2020. The Company has provided criteria and guidelines, together with the proposal form, on the Company's website, www.bumrungrad.comunder section Investor Relations, sub-section Shareholders' Information.

Please be informed accordingly.

Yours faithfully,

(Dr. Chanvit Tanphiphat, MD)

Vice Chairman of the Board