-Ze from Baht 50 million to Baht 80 million prior to share sale and purchase date. 5. Total value of consideration The Company will pay THB 250 million for 1) Share based remuneration on purchase of At
determination for Board of Directors’ remuneration not exceeding Baht 25,000,000 for the year 2019, which is subject to the approval of the Annual General Meeting of Shareholders No. 1/2019. 5. The Board of
June 30, 2018 Amoun % Dentist remuneration 58.64 54.56 4.08 7.48 114.11 105.56 8.55 8.10 Rental of office and branches 13.28 13.30 (0.02) (0.15) 26.36 26.57 (0.21) (0.79) Employees’ salaries of branches
Items For the 3 months Change between YoY For the 9 months Change between YoY Q3/19 Q3/18 Amoun % Sep. 30, 2019 Sep. 30, 2018 Amoun % Dentist remuneration 62.09 57.83 4.26 7.37 176.20 163.39 12.81 7.84
% mainly due to increasing dentist remuneration, rental expense, depreciation-medical equipment and incentive by Baht 9.44 million, Baht 1.63 million, Baht 1.65 million and Baht 1.99 million, respectively
year by Baht 18.14 million or equivalent to 6.69 % mainly due to increasing dentist remuneration, rental expense and depreciation-medical equipment by Baht 15.15 million, Baht 2.82 million and Baht 2.82
3 directors namely should retire by rotation to be re-elected to return to the office which are: (1) Mr. Rujapong Prabhasanobol Chairman of Audit committee; Nomination and Remuneration Committees; and
3 directors namely should retire by rotation to be re-elected to return to the office which are: (1) Mr. Rujapong Prabhasanobol Chairman of Audit committee; Nomination and Remuneration Committees; and
according to the recommendation of the Nomination and Remuneration Committee since they are knowledgeable and experienced, which would benefit to the Company’s operations 6. Propose to the 2020 Annual General
advice in the investment to the company. Transaction value : An amount not exceeding Baht 93 million Remuneration policy : Price depending on the actual negotiated transaction prices between the buyer and