BH : Annual Report 2004

Page 1

Annual Report 2004

Table of Contents Executive Summary

2

Financial Highlights

3

Significant Changes in 2004

4

Company Profile

5

Market and Competition

8

Business Goals

9

Risk Factors

10

Major Shareholders

11

Management Structure and Details of Directors and Management

12

Corporate Governance

23

Internal Control of Information

27

Dividend Policy

28

Related Parties’ Transactions

29

Management Discussion and Analysis

30

Report of the Audit Committee

32

Report of the Accountability of the Board of Directors

33

to the Company’s Financial Reports Financial Statements and Notes to Financial Statements

34

Auditors’ Remuneration

64

Future Plans

65

General Information

66

Bumrungrad Hospital Public Company Limited

1


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