13. OTHER INFORMATION

1. Legal Consultant 

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

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

  Phone       0-255-2552
  ----------- -----------------------------------------------------------

2. Share Registrar 

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

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

  Phone       0-2229-2800
  ----------- -----------------------------------------------------------

Other Related Information which May Affect the Decision of Shareholders

Data concerning subsidiaries and affiliates

1. Bumrungrad Medical Center Limited 

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

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

Directors of Bumrungrad Medical Center are as follows:

  1. Mr. Chai Sophonpanich

  2. Mr. Linda Lisahapanya

  3. Mr. Dhanit Dheandhanoo, MD

  4. Mr. Boonpakorn Chokwatana

  5. Mr. Chanvit Tanphiphat, MD

  6. Mr. Curtis John Schroeder

  7. Mr. Sinn Anuras, MD

  8. Mr. Chong Toh

  9. Mrs. Kulathida Sivayathorn

2. Bumrungrad International Limited 

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

Bumrungrad International Limited (Previously named B.H. Avenue Company Limited) has registered as company limited, with registration number 444/2533 on 11 January 1990.

Directors of Bumrungrad International Limited are as follows:

  1. Mr. Sandez Pandare

  2. Mr. Chong Toh

  3. Mr. Tan Chuang Hin

  4. Mr. Curtis John Schroeder

  5. Mr. Carl Stanfer

3. Vitallife Corporation Limited 

+-------+--------------------------------------------------------------+
| Ad    |   210 Sukhumvit 1, Sukhumvit Rd.,                            |
| dress |                                                              |
|       |   North Klong Toey, Wattana, Bangkok 10110                   |
+-------+--------------------------------------------------------------+

 

Vitallife Corporation Limited has 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. Mr. Sinn Anuras, MD

  5. Mrs. Anongnuth Chiangpradit, MD

  6. Mrs. Khor Lee Chan