Enclosure 5

Profiles of the proposed auditors for 2024

1) Name

:

Mr. Wichart Lokatekrawee

Age

:

55 years

Certified Public Accountant (Thailand) No.

: 4451

Date of Certified Public Accountant (Thailand) : 1 October 1994

Current position

:

Partner

Company

:

EY Office Limited

Length of service

:

April 1991 - present

Education and training:

- Bachelor's Degree in Accounting, Thammasat University

- Master's Degree in Accounting, Thammasat University

- Graduate Diploma in Auditing, Thammasat University

Work experience

:

- Khun Wichart has been working with EY for 33 years and has

taken the position of Partner at EY for 21 years. He leads audits in various large companies including those listed on the Stock Exchange of Thailand and multinational companies in a number of different business fields and industries, with expertise in healthcare, hotel business, manufacturing, and particularly, in automotive and parts, chemical products, retailing and servicing.

- Khun Wichart is an approved auditor by the Securities and Exchange Commission of Thailand. He has no conflict of interest with the Company, its subsidiaries, Board of Directors and major shareholders.

Signatory of financial statements of Bangkok Dusit Medical Services Public Co., Ltd. :

-Yes- 6 years (Year 2018 - 2023)

Shareholding structure in the Company :

-None-

Interests other than provision of audit service to the Company/ subsidiaries/ associates or juristic persons which may lead to conflicts and thwart independence:

-None-

Contact details

Email : Wichart.Lokatekrawee@th.ey.com

Phone : 0-2264-9090

Fax : 0-2264-0789-90

28

Enclosure 5

Profiles of the proposed auditors for 2024

2) Name

:

Mr. Chawalit Chaluayampornbut

Age

:

43 years

Certified Public Accountant (Thailand) No.

: 8881

Date of Certified Public Accountant (Thailand) : 1 April 2007

Current position

:

Partner

Company

:

EY Office Limited

Length of service

:

April 2003 - present

Education and training: - Bachelor's Degree in Accounting, Chulalongkorn University

  • Master's Degree in Business Administration, Chulalongkorn University

Work experience :

- Khun Chawalit has been working with EY for 21 years. He has taken

the position of Partner at EY for 2 years. He leads audits in various

large companies including those listed on the Stock Exchange of

Thailand and multinational companies in a number of different

business fields and industries, with expertise in healthcare,

manufacturing (particularly in electronic components and automotive

and parts), distribution and servicing.

- Khun Chawalit is an approved auditor by the Securities and

Exchange Commission of Thailand. He has no conflict of interest

with the Company, its subsidiaries, Board of Directors and major

shareholders.

Signatory of financial statements of Bangkok Dusit Medical Services Public Co., Ltd. :

-None-

Shareholding structure in the Company :

-None-

Interests other than provision of audit service to the Company/ subsidiaries/ associates or juristic persons which may lead to conflicts and thwart independence :

-None-

Contact details

Email : Chawalit.Chaluayampornbut@th.ey.com

Phone : 0-2264-9090

Fax : 0-2264-0789-90

29

Enclosure 5

Profiles of the proposed auditors for 2024

3) Name

:

Ms. Natteera Pongpinitpinyo

Age

:

45 years

Certified Public Accountant (Thailand) No.

: 7362

Date of Certified Public Accountant (Thailand) : 1 April 2004

Current position

:

Partner

Company

:

EY Office Limited

Length of service

:

April 2000 - present

Education and training:

- Bachelor's Degree in Accounting, Chulalongkorn University

- Master's degree in Business Administration from the National

Institute of Development Administration

Work experience

:

- Khun Natteera has been working with EY for 24 years and has

taken the position of Partner at EY for 4 years. She leads audits in various large companies including those listed on the Stock Exchange of Thailand and multinational companies in a number of different business fields and industries, with expertise in the manufacturing, service and trading business, hotel business, pharmaceutical and healthcare business and computer and technology industry, including knowledge of and experience in IFRS, US GAAP and Sarbanes-Oxley Act (SOX 404).

- Khun Natteera is an approved auditor by the Securities and Exchange Commission and the Stock Exchange. She has no conflict of interest with the Company, its affiliates, Board of Directors and major shareholders.

Signatory of financial statements of Bangkok Dusit Medical Services Public Co., Ltd. :

-None-

Shareholding structure in the Company :

-None-

Interests other than provision of audit service to the Company/ subsidiaries/ associates or juristic persons which may lead to conflicts and thwart independence:

-None-

Contact details

Email : Natteera.Pongpinitpinyo @th.ey.com

Phone : 0-2264-9090

Fax : 0-2264-0789-90

30

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Bangkok Dusit Medical Services pcl published this content on 04 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2024 11:23:49 UTC.