

| BUMRUNGRAD HOSPITAL PCL | 28/04/2010 AGM | |
|---|---|---|
| 1 | Adopt the minutes for the previous year | For |
| 2 | Approve the Directors' Report | For |
| 3 | Approve the financial statements | For |
| 4 | Approve the appropriation of profit and the dividend | For |
| 5a | Re-elect Chai Sophonpanich | Oppose |
| 5b | Re-elect Dr. Chanvit Tanphiphat | Oppose |
| 5c | Re-elect Dr. Sinn Anuras | For |
| 6 | Elect Auni Kettratad | For |
| 7 | Approve the directors' remuneration for 2010 | Oppose |
| 8 | Appoint the auditor and approve their remuneration | Oppose |
| 9 | Amend Articles | For |