Bangkok Chain Hospital : Appointment of the Risk Management Committee

บริษัท บางกอก เชน ฮอสปทอล จํากัด (มหาชน) Bangkok Chain Hospital Public Company Limited

BCH 102/2022

15 August 2022

Subject: Appointment of the Risk Management Committee

To	: The President
	The Stock Exchange of Thailand

Bangkok Chain Hospital Public Company Limited (the "Company") held its meeting No.4/2022 on 15 August

2022 with the following important resolutions:

1. Approved the appointment of the Risk Management Committee who retire by rotation to be the Risk Management Committee for another term with the following list:

1.	Mrs. Saifon	Chaimongkol	Chairwoman of the Risk Management Committee
2.	Ms. Pornluck	Harnphanich, M.D.	Risk Management Committee
3.	Ms. Pornsuda	Harnphanich	Risk Management Committee
4.	Mr. Voravee	Kiatiniyomsak	Risk Management Committee
5.	Mr. Pumipat	Chatnoraset	Risk Management Committee
6.	Ms. Anchalee	Kengkijkarn	Risk Management Committee and
			Secretary of the Risk Management Committee

2. Approved to increase the number of Risk Management Committee and appointed two persons to the Risk

Management Committee with name as follow:
1.	Mr. Surapant	Taweewikayakarn, M.D.	Risk Management Committee
2.	Ms. Supotjanee	Hahtapornsawan, M.D.	Risk Management Committee

Effective from 15 August 2022 onwards.

Please be informed accordingly.

Your Sincerely,

(Prof. Dr. Chalerm Harnphanich, M.D.)

Chief Executive Officer

1. หมู4 ถ.แจงวัฒนะ ต.ปากเกร็ด อ.ปากเกร็ด จ.นนทบุรี11120 โทร.+66 2836 9999 โทรสาร. [phone]

1. Moo 4 Chaengwattana Road, Pakkred, Nonthaburi 11120 Tel. [phone] Fax. [phone] www.bangkokchainhospital.com