Thonburi Healthcare Group Public Company Limited informed that the Company received a letter from Dr. Pitchaya Somburanasin (M.D.) resigning from his position as Director. He has other additional duties that require more responsibility. His resignation is stated to be effective on 14 June 2024 onwards.

Moreover, the Board of Directors' Meeting No. 7/2024 held on 17 June 2024 passed a resolution to appoint Dr. Paiboon Eksaengsri (M.D.) as Director in replacement of the resigned Director, Dr. Pitchaya Somburanasin (M.D.). The appointment shall be effective from 17 June 2024 onwards.