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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

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Krung Thep Mahanakhon , Santasiri Sornmani , Pradit Theekakul , Subhak Siwaraksa , Pratumporn Somboonpoonpol , Kessara Wongsekate , Thongchai Jira Alongkorn , Chavalit Sethameteekul , Chuladej Yossundharakul , Prasert Prasarttong Osoth , Poramaporn Prasarttong Osoth , Chairat Panthuraamphorn , Sripop Sarasas , Wannapa Pavavech , Noppadol Pakornnimitdee , Predee Daochai , Puttipong Prasarttong Osoth , Veerathai Santiprabhob , Kan Trakulhoon , Ajaya Intaraprasong , Ministry Of Commerce , Member Of The Executive Committee , Committee Member Of The Corporate Governance , Rehabilitation Center Building , Chinnavat Partners Ltd , Articles Of Association The Company ,