for buying the lands on the Rama 3 since October 2017 and for being the Company’s working capital. 10. Board of Directors’ Opinion : Agreed to approve selling the land as mentioned above by considering

into of the transaction. The Board of Directors of the Company sees it expedient for the Company to borrow from Mr. Pongsak Sawatyanon for working capital and project construction of J Grand (Sathon

. Weerachai Pipatpuangthong who being in the shareholder. 5. Objective of Transaction For working capital and project construction 6. Total value of Consideration Obtained Get Cash in totally 50,812,500 Baht

13.21%, mainly due to decreasing of cash and cash equivalent by Baht 25 million which is used as a working capital, decreasing in property, plant and equipment by Baht 9.14 million because in previous

million Baht or 89.23% when compared to the same period of previous year, as the Company mostly relied on its own working capital rather than lending from financial institutions which had a net profit of

between the Company, existing shareholders who intend to dispose their shares, and Phoenix. Source of Fund : Working Capital Number of Board of Directors in Phoenix after acquisition : After share

 the ratio of 77 percent of the registered capital. The objective of business to open the  Infertility Center for support services both in Thailand and overseas.    9. Source of Investment   Working

 and overseas.    9. Source of Investment   Working capital of the Company.    10. Opinion of the Board of Directors  The Board of Directors had considered the proposed transaction and had the opinion

shall arrange following up and compliance with the said policies and plans. In this regard, the Board and the senior management may appoint a working group as a responsible person for operational works

. In this regard, the Board and the senior management may appoint a working group as a responsible person for operational works, but they shall keep monitoring such operations. Division 3 Impacts from