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
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
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
for working capital in the business, including the improvement of machinery and factory buildings. Please be informed accordingly. Your Sincerely, (Mr.Weerapon Chaiteerath) Managing Director Please be
from financial institutions. As a result, the Company has been running the business by its working capital and wages from the owners, including support from distributors result in the Company and
for working capital of FKT. (4) Total Value, Size of the Transaction, and Criteria to Value the Transaction 4.1) Total Value of Transaction : Not more than THB 16,800,000.00; the calculation is as