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Bangkok Dusit Medical Services : Minutes of Annual General Meeting of Shareholders for the Year 2024

Minutes of the 2024 Annual General Meeting of Shareholders

Bangkok Dusit Medical Services Public Company Limited

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Krung Thep Mahanakhon , Khao Yai , Chiang Mai , Huai Khwang , Poramaporn Prasarttong Osoth , Chawalit Chaluayampornbut , Chairat Panthuraamphorn , Predee Daochai , Chavalit Sethameteekul , Sripop Sarasas , Siripat Phaisuwat , Kessara Wongsekate , Pratumporn Somboonpoonpol , Wichart Lokatekrawee , Phyathai Sriracha , Kan Trakulhoon , Subhak Siwaraksa , Pradit Theekakul , Wannapa Pavavech , Santasiri Sornmani , Puttipong Prasarttong Osoth , Thongchai Jira Alongkorn , Veerathai Santiprabhob , Ajaya Intaraprasong , Chuladej Yossundharakul , Soi Soonvijai ,

Bangkok Dusit Medical Services : Minutes of 1/2023 Extraordinary General Meeting of Shareholders -September 13, 2023 at 06:23 am EDT

Minutes of Extraordinary General Meeting of Shareholders No. 1/2023

Bangkok Dusit Medical Services Public Company Limited

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Krung Thep Mahanakhon , Santasiri Sornmani , Pradit Theekakul , Subhak Siwaraksa , Pratumporn Somboonpoonpol , Kessara Wongsekate , Thongchai Jira Alongkorn , Chavalit Sethameteekul , Chuladej Yossundharakul , Prasert Prasarttong Osoth , Poramaporn Prasarttong Osoth , Chairat Panthuraamphorn , Sripop Sarasas , Wannapa Pavavech , Noppadol Pakornnimitdee , Predee Daochai , Puttipong Prasarttong Osoth , Veerathai Santiprabhob , Kan Trakulhoon , Ajaya Intaraprasong , Ministry Of Commerce , Member Of The Executive Committee , Committee Member Of The Corporate Governance , Rehabilitation Center Building , Chinnavat Partners Ltd , Articles Of Association The Company ,

Bangkok Dusit Medical Services : Minutes of Annual General Meeting of Shareholders for the Year 2023

Emerging Markets for two consecutive years, whereby the Company is the first hospital in Thailand and Asia Pacific to be designated as a member of the DJSI.

Page 4 of. | April 21, 2023 ....

Samut Prakan , Nakhon Ratchasima , Huai Khwang , Krung Thep Mahanakhon , Kingdom Of Cambodia , Puttipong Prasarttong Osoth , Wichart Lokatekrawee , Sripop Sarasas , Weerawong Chittmittrapap , Soi Soonvijai Petchburi , Poramaporn Prasarttong Osoth , Thongchai Jira Alongkorn , Prasert Prasarttong Osoth , Chuladej Yossundharakul , Santasiri Sornmani , Kessara Wongsekate , Maha Vajiralongkorn , Veerathai Santiprabhob , Chairat Panthuraamphorn , Suwadee Buppunhasmai , Pradit Theekakul , Predee Daochai , Tavorn Leelaphorn , Chavalit Sethameteekul , Chawalit Chaluayampornbut , Kan Trakulhoon ,

Asia Aviation : Copy of Minutes of the 2022 Annual General Meeting of Shareholders held on April 21, 2022

Attachment 1

AAV11/2022

Minutes of 2022 Annual General Shareholders Meeting

. | March 17, 2023 ....

Krung Thep Mahanakhon , Don Mueang , Nuttawut Phowborom , Nisres Distes , Dinesh Nambiar , Pratumporn Somboonpoonpol , Tarumalingamal Kanagalingam , Tassapon Bijleveld , Vichate Tantiwanich , Yuthapong Ma , Dato Mohamed Khadar , Santisuk Klongchaiya , Veerayooth Bodharamik , Phairat Pornpathananangoon , Kunlapee Piyawannasuth , Sirot Setabandhu , Company Articles Of Associations , Thai Airasia , Asia Aviation Public Company , Don Mueang International Airport , Thai Airasia Head Office Meeting Room , Partners Ltd , Central Office Building , Stock Exchange Of Thailand , Audit Committee , Central Office Bldg ,