Krungdhon Hospital Public Company Limited announced in the meeting of the board of directors which was held on February 16, 2013, Board has been informed on the resignation of 3 directors, effective on March 1, 2013, for personal reason. So, the Board has resolved to replace the resigned directors with the following directors. Appoint Somsiri Sakolsatayadorn, M.D. as director, replaces R.Adm.

Surachet Suphanich M.D., Appoint Chairat Panthuraamphorn, M.D. as director, replaces Putthawan Pornprasertsuk, Appoint Wannapa Pavavech as independent director, replaces Chayan Soonthornnond, M.D. The new directors shall be directing for the remaining period of the replaced directors which is between March 1, 2013 and the day of the Annual General meeting of shareholders in 2013.