The board of directors of Rajthanee Hospital Public Company Limited No. 3/2023 held on 24 April 2023 has resolved to appoint the chairman of the board of directors and the audit committee to replace the directors who retired by rotation at the 2023 Annual General Meeting of Shareholders held on 24 April 2023. The list as follow: Ms. Sudtida Jirapatsakul, Chairman of the Board of Directors, Independent Director and Chairman of the Audit Committee; Mr. Adisorn Thavornthanasarn, Independent Director and Member of Audit Committee; Mr. Sutti Kittisuppaporn, Independent Director and Member of Audit Committee.

Which shall be effective from 24 April 2023 onwards. The structure of the Board of Directors has changed as follows: Ms. Sudthida Chirapatsakul, Chairman of the Board of Directors, Independent Director and Chairman of the Audit Committee; Mr. Surin Prasithirun, Director, Managing Director and Chairman of the Executive Committee; Mr. Wachira Wudhikulprapan, Director; Mrs. Porntip Wudhikulprapan, Director; Mr.Charoonsak Sripochsomboon, Director; Mr. Tanatip Suppradit, Director; Ms. Phitraphee Prasithirun, Director; Mr. Adisorn Thavornthanasarn, Independent Director and Member of Audit Committee; Mr. Sutti Kittisuppaporn, Independent Director and Member of Audit Committee. The audit committee consisted of: chairman of the audit committee, Ms. Sudthida Chirapatsakul remaining term in office 2 years; Member of the audit committee, Mr. Sutthi Kittisuppaporn remaining term in office 3 years; Member of the audit committee Mr. Adisorn Thavornthanasarn remaining term in office 3 years.

Secretary of the audit committee Ms. Kamolporn Boonprakob.