the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the allotment of newly issued ordinary shares to specific investors (Private Placement) for the compensation of
registered capital from the existing registered capital of Baht 2,896,834,342 to Baht 2,348,135,754 by cancelling 548,698,588 shares at a par value of Baht 1.00 per share. As such shares are the remaining
related acts in order to duly effect the registration. 2. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the reduction of the Company’s registered
propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the reduction of the Company’s registered capital by Baht 89,200,714 from the existing Baht 259,250,000 to Baht
Entire Business Transfer and Securities Allocation Transaction (Attachment 1). (2) Approved to propose to the Shareholders’ Meeting for the increase of the Company registered capital in the amount of THB
resolved to grant approval to propose the Shareholders’ Meeting to consider approving the reduction of the Company’s registered capital by THB 185,314,690 from the existing registered capital of THB
Tumbol Bang Num Jeud, Muangsamut Sakhon, Samut Sakhon 74000 Registered under the law Thai Law Registered Capital THB 50,000,000 Par Value THB 1,000 per share Shareholding Structure As of 31 December 2013
. 2. Approved the establishment of a new Subsidiary with a registered capital of Baht 0.50 million. DOD holds 51% of shares to engage in the food supplement distribution business, which is a joint