Ref: SET 57/03
6 January 2014
Subject: Notification on Establishment of the new subsidiary
To: Directors and Manager
The Stock Exchange of Thailand
Bumrungrad Hospital Public Company Limited ("the Company") would like to inform
that, according to the resolution of the Investment Committee's Meeting No. 6/2013 held on
19 December 2013, passed the resolution to establish a new subsidiary, with details as follows:
1. Date registered
6 January 2014
2. Name of subsidiary
Bumrungrad Personnel Development Center Co., Ltd.
3. Registered address
33 Sukhumvit Soi 3 (Nana Nua), Klong Toey Nua, Wattana, Bangkok 10110
4. Type of business
Personnel development and Training Center for healthcare service business
5. Registered capital
Baht 5,000,000 (five hundred-million)
6. Shareholding structure
The Company holds 99.99% shares
7. Source of funds
From the Company's working capital
This is not classified as either a connected transaction and transaction size is not the transaction size of acquisition and disposal of assets subject to comply with rules and regulations under the Notification of the Capital Market Supervisory Commission No. Tor Chor
20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of
Information concerning the acquisition and Disposition of Assets of Listed Companies B.E.
2547.
Please be informed accordingly.
Yours Faithfully,
(Dr. Chanvit Tanphiphat, MD) Vice Chairman

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