Ref : SET 60/02

4 January 2017

Subject: Notification of the retirement of the Director

To: President

The Stock Exchange of Thailand

Bumrungrad Hospital Public Company Limited ("the Company) would like to inform that Dr. Sinn Anuras has retired and ceased from being a member of the Board of Directors of the Company, effective from 1 January 2017.

The Nomination and Remuneration Committee is in the process of selecting a replacement director and will notify the Stock Exchange of Thailand accordingly.

Yours faithfully,

(Dr. Chanvit Tanphiphat, MD) Vice Chairman

Bumrungrad Hospital pcl published this content on 04 January 2017 and is solely responsible for the information contained herein.
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