Ratchaphruek Hospital Public Company Limited at its Annual General Meeting No.2024 held on April 22, 2024, has resolved on the following matters as follows: Appointment of Mrs. Tina Singhsacha to the position of Independent Director. Effective from April 22, 2024 onward. After the appointment of the directors as above The Board of Directors will consist of 10 directors as follows: Mr. Sudhon Sriyapant (Chairman), Prof. Vallop Laopaiboon, M.D. (Vice of chairman), Teerawat Srinakarin, M.D. (Director and Chief Executive Officer), Assoc.

Prof. Srichai Krusun (Director), Prof. clinic Suphan Srithamma (Director), Mr. Vorathep Rangchaikul (Independent Director), Dr. Sirikul Laukaikul (Independent Director), Mr. Vairoj Jindamaneepitak (Independent Director), Ms. Orawan Sirirattanawong (Independent Director), and Mrs. Tina Singhsacha (Independent Director).