13. OTHER INFORMATION

1. Legal Consultant 

  --------- -------------------------------------------------------------
  Name:     Thai Consultant Limited

  Address   63 Soi 8 (Soi Preeda), Sukhumvit Road, Bangkok 10110

  Phone     0-2255-2552
  --------- -------------------------------------------------------------

2. Share Registrar 

  --------- -------------------------------------------------------------
  Name:     Thailand Securities Depository Co., Ltd.

  Address   62 The Stock Exchange of Thailand Building, 4^(th) and 6^(th)
            -7^(th) Floor, Rachadapisek Road, Bangkok 10110

  Phone     0-2229-2888
  --------- -------------------------------------------------------------

Other Related Information which May Affect the Decision of Shareholders

Data concerning subsidiaries and affiliates

1. Bumrungrad Medical Center Limited 

+------+---------------------------------------------------------------+
| Add  | 33/3 Sukhumvit 3 (Nana Nua) Sukhumvit Road, Klong Toey Nua,   |
| ress | Wattana                                                       |
|      |                                                               |
|      | Bangkok 10110                                                 |
+------+---------------------------------------------------------------+

Bumrungrad Medical Center Limited is registered as company limited, with registration number (2) 537/2536, on 17 August 1993.

Directors of Bumrungrad Medical Center Limited are as follows:

  1. Mr. Chai Sophonpanich

  2. Mrs. Linda Lisahapanya

  3. Dr. Dhanit Dheandhanoo, MD

  4. Mr. Boonpakorn Chokwathana

  5. Dr. Chanvit Tanphiphat, MD

  6. Mr. Curtis John Schroeder

  7. Dr. Sinn Anuras, MD

  8. Mr. Chong Toh

  9. Mrs. Kulathida Sivayathorn

2. Bumrungrad International Limited 

+------+---------------------------------------------------------------+
| Add  | 33 Sukhumvit 3 (Nana Nua), Sukhumvit Road, Klong Toey Nua,    |
| ress | Wattana                                                       |
|      |                                                               |
|      | Bangkok 10110                                                 |
+------+---------------------------------------------------------------+

Bumrungrad International Limited is registered as company limited, with registration number 444/2533, on 11 January 1990.

Directors of Bumrungrad International Limited are as follows:

  1. Mr. Sandesh Pandhare

  2. Mr. Chong Toh

  3. Ms. Jennifer Lee Gek Choo

  4. Mr. Curtis John Schroeder

  5. Mr. Bernard Charnwut Chan

  6. Mr. Ng Tang Fai Ernesto

  7. Mr. Syed Fidah Bin Ismail Alsagoff

  8. Mr. Yarnchai Tantirataphong

  9. Mr. Sayed Shuja Ali

  10. Mrs. Lee Chan Yow

3. Vitallife Corporation Limited 

+------+---------------------------------------------------------------+
| Add  | 210 Sukhumvit 1, Sukhumvit Rd.,                               |
| ress |                                                               |
|      | North Klong Toey, Wattana, Bangkok 10110                      |
+------+---------------------------------------------------------------+

Vitallife Corporation Limited is registered as company limited, with registration number (2)3759/2538, on 16 August 1995.

Directors of Vitallife Corporation Limited are as follows:

  1. Mr. Chai Sophonpanich

  2. Mrs. Linda Lisahapanya

  3. Mr. Curtis John Schroeder

  4. Dr. Sinn Anuras, MD

  5. Mrs. Lee Chan Yow

  6. Mr. James Matthew Banner

4. Asia Renal Care (Thailand) Company Limited

+------+---------------------------------------------------------------+
| Add  | 33 Sukhumvit 3 (Nana Nua), Sukhumvit Road, Klong Toey Nua,    |
| ress | Wattana                                                       |
|      |                                                               |
|      | Bangkok 10110                                                 |
+------+---------------------------------------------------------------+

Asia Renal Care (Thailand) Company Limited is registered as company limited, with registration number 0105551132985, on 9 December 2008.

Directors of Asia Renal Care (Thailand) Company Limited are as follows:

  1. Mr. Curtis John Schroeder

  2. Mrs. Lee Chan Yow

  3. Mr. Dennis Michael Brown

  4. Mr. Chin Boon Lim