’ remuneration The remuneration decreased from year 2019 by Baht 3.0 million because the number of director and meeting less than prior period. Page4of4 Reversal of allowance for doubtful accounts In year 2019

approve: 1. To pay the monthly remuneration to the Board of Directors for the year 2018 as follows: Chairman of the Board of Directors 70,000 Baht/month Vice Chairman 50,000 Baht/month Chairman of the

following information shall be provided: (a) information concerning such property manager e.g. experience in real estate management in the category where REIT is invested, remuneration received from REIT

the Annual General Meeting of Shareholders No. 1/2020. 4. The Board of Directors had approved the determination for Board of Directors’ remuneration not exceeding Baht 36,500,000 for the year 2020

(Decrease) Amount % Dentist remuneration 55.47 51.01 4.46 8.74 Rental of office and branches 13.08 13.27 (0.19) (1.43) Employees’ salaries of branches 16.86 14.26 2.59 18.17 Depreciation 5.04 5.27 (0.23

since all rates charged were comparable to the rate set for general customers. 3. Boonsong Tuntivinyupong, M.D. The Company award the remuneration in the term of doctor’s fee to Boonsong Tuntivinyupong

) Dec. 31, 19 Dec. 31, 18 Amount % Dentist remuneration 236.14 221.91 14.22 6.41 Rental of office and branches 51.57 52.71 (1.15) (2.18) Employees’ salaries of branches 70.10 64.29 5.81 9.04 Depreciation

item Baht 497,000.- Total Baht 5,181,500.- - Remuneration policy : Price depending on the market price and negotiation - Payment term : Payment within 30 days after delivery of the assets (7) Funding

District, Samut Prakan Province - Remuneration policy : Price depending on appraisal price of valuer and negotiation - Payment term : Payment within 30 days after delivery of the assets. The buyer and seller

commitment to engage in high level of international medical service standard. However, services and administrative expenses including management remuneration totaling Baht 240.37 million showed a 3.62