follows: 1. Mr. Manu Leelanuwatana Chairman of The Board of Directors, Chairman of The Nominating Committee and The Remuneration Committee Member 2. Miss Karunee Surai Director, The Corporate Governance

No. OrThor/Nor. 5/2547 Re: Operational Control and Security of the Information Technology of Securities Company For the purpose of rendering the securities companies to efficiently comply with the

: Operational Control and Security of the Information Technology of Securities Company For the purpose of rendering the securities companies to efficiently comply with the Notification of the Office of Securities

change Revenue from Non-Social Security 251.34 248.35 1% Revenue from Social Security 195.89 197.53 -1% Revenue from Hospital Operations 447.23 445.88 0% Cost of Hospital Operations 304.70 285.42 7% Gross

for 1) Share based remuneration on purchase of At-Ze’s ordinary shares in the amount of 800,000 shares, the total payment is at THB 125 million as at the closing date of transaction on April 2, 2018

value of consideration The Company will pay THB 250 million for 1) Share based remuneration on purchase of At-Ze’s ordinary shares in the amount of 800,000 shares, the total payment is at THB 125 million

-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