The Board of Directors of Bumrungrad Hospital Public Company Limited, at its meeting held on 5 November 2025, resolved to appoint Mr. Anon Vangvasu, a non-executive director, as an independent director. This change will result in his position being updated from "Non-Executive Director" to "Independent Director," and he is assigned to serve on the Nomination and Remuneration Committee, effective from 5 November 2025. Mr. Anon possesses qualifications in accordance with the law and the requirements for independent directors, and he is capable of providing independent opinions.