SECTION 2

THE ISSUER COMPANY

Bumrungrad Hospital Public Company Limited

SECTION 2 THE ISSUER COMPANY

1 Company Information

+------------------+---------------------------------------------------+
| Name :           | Bumrungrad Hospital Public Company Limited        |
+------------------+---------------------------------------------------+
| Type of Business | Private hospital                                  |
| :                |                                                   |
+------------------+---------------------------------------------------+
| Head Office      | 33 Sukhumvit Soi 3 (Nana Nua) Sukhumvit Road      |
| Address :        |                                                   |
|                  | Klong Toey Nua, Wattana, Bangkok 10110            |
+------------------+---------------------------------------------------+
| Registration No. | 0107536000994                                     |
| :                |                                                   |
+------------------+---------------------------------------------------+
| Home page :      | http://www.bumrungrad.com                         |
+------------------+---------------------------------------------------+
| E-mail address : | ir@bumrungrad.com                                 |
+------------------+---------------------------------------------------+
| Telephone :      | 0 2667 1000                                       |
+------------------+---------------------------------------------------+
| Fax :            | 0 2667 2525                                       |
+------------------+---------------------------------------------------+
| Registered       | Baht 922,702,685                                  |
| Capital :        |                                                   |
|                  | Divided into                                      |
|                  |                                                   |
|                  | Ordinary shares of 920,954,935 shares, par value  |
|                  | at Baht 1 per share                               |
|                  |                                                   |
|                  | Preferred shares of 1,747,750 shares, par value   |
|                  | at Baht 1 per share                               |
+------------------+---------------------------------------------------+
| Issued and Paid  | Baht 730,052,222                                  |
| up Capital:      |                                                   |
|                  | Divided into                                      |
|                  |                                                   |
|                  | Ordinary shares of 728,304,472 shares, par value  |
|                  | at Baht 1 per share                               |
|                  |                                                   |
|                  |   Preferred shares of 1,747,750 shares, par value |
|                  |   at Baht 1 per share                             |
+------------------+---------------------------------------------------+

2. Entities in which the Company has more than 10% shareholding

+------------------------------------+------------+----------+--------+
| Company                            | Type of    | Issued   | Shareh |
|                                    | Business   | and paid | olding |
|                                    |            | up       | (%)    |
|                                    |            | ordinary |        |
|                                    |            | shares   |        |
+====================================+============+==========+========+
| 1. Bumrungrad Medical Center       | Property   | 119      | 100.0% |
| Limited                            | Lease      | ,869,201 |        |
|                                    |            | shares   |        |
|   33/3 Sukhumvit Soi 3 (Nana Nua)  |            |          |        |
|   Sukhumvit Road,                  |            |          |        |
|                                    |            |          |        |
|   Klong Toey Nua, Wattana, Bangkok |            |          |        |
|   10110                            |            |          |        |
|                                    |            |          |        |
|   Phone 0 2667 1000, Fax 0 2667    |            |          |        |
|   2525                             |            |          |        |
+------------------------------------+------------+----------+--------+
| 2. Vitallife Corporation Limited   | Wellness   | 315,000  | 100.0% |
|                                    | Center     |          |        |
|   210 Sukhumvit Soi 1, Sukhumvit   |            | shares   |        |
|   Road,                            |            |          |        |
|                                    |            |          |        |
|   Klong Toey Nua, Wattana, Bangkok |            |          |        |
|   10110                            |            |          |        |
|                                    |            |          |        |
|   Phone 0 2667 2340, Fax 0 2667    |            |          |        |
|   2341                             |            |          |        |
+------------------------------------+------------+----------+--------+
| 3. Asia Global Research Company    | Clinical   | 2        | 100.0% |
| Limited                            | Research   | ,000,000 |        |
|                                    |            |          |        |
|   33 Sukhumvit Soi 3 (Nana Nua)    |            | shares   |        |
|   Sukhumvit Road,                  |            |          |        |
|                                    |            |          |        |
|   Klong Toey Nua, Wattana, Bangkok |            |          |        |
|   10110                            |            |          |        |
|                                    |            |          |        |
|   Phone 0 2667 1700, Fax 0 2667    |            |          |        |
|   1800                             |            |          |        |
+------------------------------------+------------+----------+--------+
| 4. Asia Global Health Limited      | Investment | 1        | 100.0% |
|                                    | in         | ,220,000 |        |
| Room 337, 3^(rd) Floor, South      | healthcare |          |        |
| China C.S. Building,               | and        | shares   |        |
|                                    | related    |          |        |
| 13-17 Wah Sing Street, Kwai Chung, | business   |          |        |
|                                    | in Asia    |          |        |
| New Territories, Hong Kong         |            |          |        |
|                                    |            |          |        |
| Phone (852) 881 8226, Fax (852)    |            |          |        |
| 881 0377                           |            |          |        |
+------------------------------------+------------+----------+--------+
| 5. Asia Renal Care (Thailand)      | Investment | 1        | 51.0%  |
| Company Limited                    | in         | ,650,000 |        |
|                                    | Dialysis   |          |        |
|   33 Sukhumvit Soi 3 (Nana Nua)    | Business   | shares   |        |
|   Sukhumvit Road,                  |            |          |        |
|                                    |            |          |        |
|   Klong Toey Nua, Wattana, Bangkok |            |          |        |
|   10110                            |            |          |        |
|                                    |            |          |        |
|   Phone 0 2667 1000, Fax 0 2667    |            |          |        |
|   2525                             |            |          |        |
+------------------------------------+------------+----------+--------+
| 6. Bumrungrad International        | Int        | 31       | 31.5%  |
| Limited                            | ernational | ,993,367 |        |
|                                    | Investment |          |        |
|   33 Sukhumvit Soi 3 (Nana Nua)    |            | shares   |        |
|   Sukhumvit Road,                  |            |          |        |
|                                    |            |          |        |
|   Klong Toey Nua, Wattana, Bangkok |            |          |        |
|   10110                            |            |          |        |
|                                    |            |          |        |
|   Phone 0 2667 1000, Fax 0 2667    |            |          |        |
|   2525                             |            |          |        |
+------------------------------------+------------+----------+--------+
| 7. CDE Trading Company Limited     | T          | 100,000  | 30.0%  |
|                                    | emporarily |          |        |
|   33/3 Sukhumvit Soi 3 (Nana Nua)  | Dormant    | shares   |        |
|   Sukhumvit Road,                  | Company    |          |        |
|                                    |            |          |        |
|   Klong Toey Nua, Wattana, Bangkok |            |          |        |
|   10110                            |            |          |        |
|                                    |            |          |        |
| Phone 0 2667 1000, Fax 0 2667 2525 |            |          |        |
+------------------------------------+------------+----------+--------+
| 8. Global Care Solutions S.A.      | Dormant    | 31,426   | 14.0%  |
|                                    | Company    |          |        |
|   9 Rue Schiller, L-2519           |            | shares   |        |
|   Luxembourg                       |            |          |        |
|                                    |            |          |        |
|   Phone 41 (76) 565 1533, Fax 41   |            |          |        |
|   (44) 496 6319                    |            |          |        |
+------------------------------------+------------+----------+--------+

3. Reference Persons

+--------------+-------------------------------------------------------+
| 1. Auditor   | Ernst & Young Office Limited                          |
|              |                                                       |
|              | 33^(rd) Floor, Lake Rajada Office Complex,            |
|              | 193/136-137 New Rajadapisek Road,                     |
|              |                                                       |
|              | Bangkok 10110                                         |
|              |                                                       |
|              | Phone 0 2264 0777, Fax 0 2264 0789-90                 |
+--------------+-------------------------------------------------------+
| 2. Legal     | Thai Consultant Limited                               |
| Consultant   |                                                       |
|              | 63 Soi 8 (Soi Preeda), Sukhumvit Road, Bangkok 10110  |
|              |                                                       |
|              | Phone 0 2255 2552, Fax 0 2653 1133                    |
+--------------+-------------------------------------------------------+
| 3. Share     | Thailand Securities Depository Company Limited        |
| Registrar    |                                                       |
|              | 62 The Stock Exchange of Thailand Building, 4^(th)    |
|              | and 6^(th)-7^(th) Floor,                              |
|              |                                                       |
|              | Rachadapisek Road, Bangkok 10110                      |
|              |                                                       |
|              | Phone 0 2229 2888, Fax 0 2359 1259                    |
+--------------+-------------------------------------------------------+
| 4.           | Bumrungrad Hospital Public Company Limited            |
| Convertible  |                                                       |
| Bonds        | 33 Sukhumvit Soi 3 (Nana Nua), Sukhumvit Road, Klong  |
| Registrar    | Toey Nua, Wattana,                                    |
|              |                                                       |
|              | Bangkok 10110                                         |
|              |                                                       |
|              | Phone 0 2667 2025, Fax 0 2667 2031                    |
+--------------+-------------------------------------------------------+
| 5.           | Thai Military Bank Public Company Limited             |
| Bondholders’ |                                                       |
| Re           | 3000 Paholyothin Road, Jatujak, Bangkok 10900         |
| presentative |                                                       |
|              | Phone 0 2299 1111, 0 2617 9111, Fax 02 299 1784       |
+--------------+-------------------------------------------------------+