1 ล้านบาท แตน้่อยกวา่ 20 ล้านบาท หรือมากกวา่ 0.03% แตน้่อยกวา่ 3% ของ NTA แล้วแต่ จํานวนใดจะสงูกวา่ ทัง้นี ้ณ วนัท่ี 30 กนัยายน 2560 0.03% ของ NTA ของ บริษัทฯ ประมาณ 0.33 ล้านบาท และ 3% ของ NTA ประมาณ

4. กําไร (ขาดทนุ) สทุธิ บริษัทฯ และบริษัทยอ่ยมีกําไรจากการดําเนินงานประจําปี 2560 จํานวน 10.09 ล้านบาท เม่ือรวมกําไรจาก อตัราแลกเปล่ียน จํานวน 2.46 ล้านบาท และหกัหนีส้งสยัจะสญู จํานวน 0.03 ล้านบาท ทํา

the transaction value more than 1 Million Baht but less than 20 Million Baht or to by more than 0.03% but less than 3% of NTA (3% of NTA = 13.28 Mb.)* whichever is higher. This transaction must be

of rental transaction on non movable property not more than 3 years which has the transaction value more than 1 Million Baht but less than 20 Million Baht or to by more than 0.03% but less than 3% of

455.41 million baht in 2017 and 2018. Unit : Million baht 2018 2017 Chiangmai Ram Hospital Company Limited 70.64 109.88 Rangsiphan Company Limited (0.03) 0.01 Synphaet Company Limited 296.85 126.01

more than 1 Million Baht but less than 20 Million Baht or to by more than 0.03% but less than 3% of NTA (3% of NTA = 13.28 Mb.)* whichever is higher. This transaction must be approved by the Board of

than 3 years which has the transaction value more than 1 Million Baht but less than 20 Million Baht or to by more than 0.03% but less than 3% of NTA (3% of NTA = 13.28 Mb.)* whichever is higher. This

Million (Eleven Million Baht), criteria for determining price is based on the market price of land in surrounding areas. Transaction size : The calculated size of this transaction is more than 0.03% but

Miss Rae- vadee T. Suwan , a Audit Director 0.09% shared held 5.3 Mrs. Kannika Chatmahakulchai 0.03% shares held as a Director of Pharmacy department. 5.4 Mr. Viroj Noragrai none % shares held as the

is more than 0.03% but less than 3% of net tangible assets (“NTA”) based on the Company’s Consolidated Financial Statement as of March 31, 2019. The size of transaction is considered as a medium size