The board of Vibhavadi Medical Center Public Company Limited at its meeting held on February 26, 2018, approved the resignation of Mr. Pornthep Puapornpong from the positions of Director /Independent Director /Audit Committee due do to he has worked in this position for a suitable time and want to support the good corporate governance policy of term of the Audit Committee. The effective date is February 24, 2018 onwards. The board also appointed Mr.Nikom Wairatpanij to be Director /Independent Director /Audit Committee to replace Mr. Pornthep Puapornpong. The duration of the appointment Director is equal to the remaining term of Mr.Pornthep Puapornpong effective February 26, 2018 onwards.

The board proposed dividend payment for the 2017 operating year in the amount of THB 475,089,619 or at the rate of THB 0.036 per share, for approval at the AGM to be held on April 26, 2018. The dividend payment will be made on May 25, 2018 with record date as May 10, 2018.