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Notification of the resignation of director and the appointment of new Chairman

BackJun 16, 2017

Bumrungrad Hospital Public Company Limited received a resignation letter from the Chairman, Khun Chai Sophonpanich, from being Chairman and Director of the Company to be effective immediately. This is due to a reason related to Bangkok Insurance Public Company Limited which is a matter completely unrelated to Bumrungrad Hospital Public Company Limited. Any further questions you may have, should be kindly directed to the Investor Relations Department of Bangkok Insurance Public Company Limited.

The Bumrungrad Nomination and Remuneration Committee has nominated Dr. Chanvit Tanphiphat, MD as Chairman of Bumrungrad Hospital Public Company Limited. The Bumrungrad Board of Directors has approved Dr. Chanvit as Chairman of the Company. Dr. Chanvit has served as Vice Chairman of the Company for the past 31 years.