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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

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Krung Thep Mahanakhon , Khao Yai , Chiang Mai , Huai Khwang , Poramaporn Prasarttong Osoth , Chawalit Chaluayampornbut , Chairat Panthuraamphorn , Predee Daochai , Chavalit Sethameteekul , Sripop Sarasas , Siripat Phaisuwat , Kessara Wongsekate , Pratumporn Somboonpoonpol , Wichart Lokatekrawee , Phyathai Sriracha , Kan Trakulhoon , Subhak Siwaraksa , Pradit Theekakul , Wannapa Pavavech , Santasiri Sornmani , Puttipong Prasarttong Osoth , Thongchai Jira Alongkorn , Veerathai Santiprabhob , Ajaya Intaraprasong , Chuladej Yossundharakul , Soi Soonvijai ,

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 Mahanakhon , Saharatna Benyakul , Sripop Sarasas , Ncg Committee , Bangkok Airways Public Company Limited The , Exchange Act , Audit Committee , Member Of Audit Committee , Stock Exchange Of Thailand , Remuneration Committee , Exchange Commission , Independent Directors , General Meeting , Meeting Agenda , Independent Director , Vibhavadi Rangsit Road , Khet Chatuchak Bangkok , Risk Management , Airways Public Company Limited , Stock Exchange , Capital Market Supervisory Board ,

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 ,

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 Prakan , Nakhon Ratchasima , Huai Khwang , Krung Thep Mahanakhon , Kingdom Of Cambodia , Puttipong Prasarttong Osoth , Wichart Lokatekrawee , Sripop Sarasas , Weerawong Chittmittrapap , Soi Soonvijai Petchburi , Poramaporn Prasarttong Osoth , Thongchai Jira Alongkorn , Prasert Prasarttong Osoth , Chuladej Yossundharakul , Santasiri Sornmani , Kessara Wongsekate , Maha Vajiralongkorn , Veerathai Santiprabhob , Chairat Panthuraamphorn , Suwadee Buppunhasmai , Pradit Theekakul , Predee Daochai , Tavorn Leelaphorn , Chavalit Sethameteekul , Chawalit Chaluayampornbut , Kan Trakulhoon ,