activity The Contacts may accumulate their participation hours in the activities accepted by the Office provided that at least 15 hours of attendance are achieved during the latest two calendar years prior

Contacts may accumulate their participation hours in the activities accepted by the Office provided that at least 15 hours of attendance are achieved during the latest two calendar years prior to the

the auditor without the presence of the management at least once a year. - Review the connecting transactions or transactions that may have conflicts of interest to ensure that they are accurate

% from the same period of last year which was THB 117.42 million, the main factors that contributed to the increase in revenue were the number of visits and the attendance of both inpatients and

Committee Meeting without the attendance of the connected director had considered and agreed that this transaction is under normal commercial terms and price comparing with other service provider in the same

Borrower and Lender : Mrs. Sutasanee Karnasuta is a sister to Mr. Polpat Karnasuta, the Company’s CEO Interested paid Two years is equal to 2.92 million baht. Meeting attendance of the connected director s

Committee concerning a connected transaction, specifying the reasonable and the highest benefit to the company comparing with an independent third party. The Audit Committee Meeting without the attendance of

million or 22.02% from the same period of last year, the main factors that contributed to the increase in revenue were the number of visits and the attendance of both inpatients and outpatients and revenue

/ attendance THB 20,000 / attendance - Members of the Audit Committee THB 20,000 / attendance / person THB 20,000 / attendance / person 3 Remuneration Rate Year 2018 Year 2017 The Nomination and Remuneration

one-third (1/3) of the quorum shall physically attend the meeting at the same venue and all of the attended directors shall have their presence in the Kingdom of Thailand at the time during which the