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Bangkok Dusit Medical Services : Minutes of Annual General Meeting of Shareholders for the Year 2024

Minutes of the 2024 Annual General Meeting of Shareholders Bangkok Dusit Medical Services Public Company Limited .

Krung thep mahanakhonKhao yaiChiang maiHuai khwangPoramaporn prasarttong osothChawalit chaluayampornbutChairat panthuraamphornPredee daochaiChavalit sethameteekulSripop sarasasSiripat phaisuwatKessara wongsekatePratumporn somboonpoonpolWichart lokatekraweePhyathai srirachaKan trakulhoon

Bangkok Airways : Information of the Independent Directors nominated by the Company as proxies of shareholders and the definition of Independent Director -March 11, 2024 at 07:08 am EDT

Enclosure no.3 Profile of Independent Directors proposed as proxy for Shareholders The Company proposes Independent Directors, whose names.

Krung thep mahanakhonSaharatna benyakulSripop sarasasNcg committeeBangkok airways public company limited theExchange actAudit committeeMember of audit committeeStock exchange of thailandRemuneration committeeExchange commissionIndependent directorsGeneral meetingMeeting agendaIndependent directorVibhavadi rangsit road

Bangkok Dusit Medical Services : Minutes of 1/2023 Extraordinary General Meeting of Shareholders -September 13, 2023 at 06:23 am EDT

Minutes of Extraordinary General Meeting of Shareholders No. 1/2023 Bangkok Dusit Medical Services Public Company Limited .

Krung thep mahanakhonSantasiri sornmaniPradit theekakulSubhak siwaraksaPratumporn somboonpoonpolKessara wongsekateThongchai jira alongkornChavalit sethameteekulChuladej yossundharakulPrasert prasarttong osothPoramaporn prasarttong osothChairat panthuraamphornSripop sarasasWannapa pavavechNoppadol pakornnimitdeePredee daochai

Bangkok Dusit Medical Services : Minutes of Annual General Meeting of Shareholders for the Year 2023

Emerging Markets for two consecutive years, whereby the Company is the first hospital in Thailand and Asia Pacific to be designated as a member of the DJSI. Page 4 of. | April 21, 2023

Samut prakanNakhon ratchasimaHuai khwangKrung thep mahanakhonKingdom of cambodiaPuttipong prasarttong osothWichart lokatekraweeSripop sarasasWeerawong chittmittrapapSoi soonvijai petchburiPoramaporn prasarttong osothThongchai jira alongkornPrasert prasarttong osothChuladej yossundharakulSantasiri sornmaniKessara wongsekate

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