Ratchaphruek Hospital Public Company Limited Announces Audit Committee Changes

The Board of Directors' Meeting of Ratchaphruek Hospital Public Company Limited was held on April 22, 2024. There were important resolutions as follows: Aprove and appointment of Audit Committee Member, Effective from April 22, 2024 onward. Mr.Vorathep Rangchaikul, Independent Director and Audit Commitee, Mr.Vairoj Jindamaneepitak, Independent Director and Audit Commitee, and Ms.Orawan Sirirattanawong, Independent Director and Audit Commitee.

Resolved to appoint Mr. Vairoj Jindamaneepitak to be the Chairman of the Audit Committee Effective from 22 April 2024 onwards. Therefore, the Company's Audit Committee Ratchapruek Hospital Public Company Limited as follows: Mr. Vorathep Rangchaikul, Chairman of Audit Commitee, Mr.Vairoj Jindamaneepitak, Member of Audit Commitee, and Ms. Orawan Sirirattanawong, Member of Audit Commitee. Ms. Chularat Sirisingh Secretary of the audit committee.