following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) from its ex-shareholders and will increase capital

sell machinery to Chiang Rai Frozen Food Co., Ltd . Audit Com Please be Yours sin (Ms. Sin Chief Ex Authoriz mmittee opinio e informed ncerely, neemas Sotpip xecutive Offic zed Director on parpnukul) cer

of Asia, ex-China & Japan, Principles for Responsible Investment (PRI) ร่วมกล่าวเปิดงานสัมมนาออนไลน์ หัวข้อ “Responsible Investment in Practice: Implementing ESG Incorporation in Listed Equity and

that would be beneficial to capital market business or consistent with its objectives upon permission from the SEC Board; and (3) Its governing body will consist of both ex-officio committee and

, 2006, the SEC filed a criminal complaint with the Department of Special Investigation against the above 4 persons. The principals were 3 ex-POWER-P executives responsible for the company operation

Agreement the Seller(s) collectively referred to “the ex-shareholders” or the “Seller(s)” Relationship between the parties The company has no relationship with the Seller(s). 3. The general characteristics of

instruments type 1 is allowed to give advice to investors about capital market products without complex features and products with high risks or complexity of all types. Ex., investment units of mutual funds

investors about capital market products without complex features and products with high risks or complexity of all types. Ex., investment units of mutual funds for institutional investors or ultra-high net

Bangkok, December 26, 2014 ? The Criminal Court sentenced three ex-DAIDO executives, namely Shisiro Fukuda, a former president , Pisan Jaraslertrangsi, a former vice president-finance and accounting

of the transaction The Company will purchase ordinary shares of Aesthetic Zecret (At-Ze), including current ex-shareholders holding in the amount of 500,000 shares or 100 percent of paid-up registered