(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
especially for domestic consumptions 3) Inflation continuing to decelerate with core inflation at an 87 months low, implying a still weak domestic demand. For the second half of 2017, although the economy is
especially for domestic consumptions 3) Inflation continuing to decelerate with core inflation at 7-year low, implying a still weak domestic demand. For the second half of 2017, although the economy is
increase of the registered capital of the Company by issuing 650,789,079 newly issued ordinary shares with a par value of Baht 1. 00 per share accounting for 18. 48 percent the Company’ s issued and paid- up
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 shares which reserved for the existing shareholders by
Baht 106 million. After disposal, the Company will no longer has interest in Jackspeed Corporation Limited, which will allow the Company to focus on its core businesses. In this regard, Mr. Yip Tai Him
overall international business grew 14.4% at constant FX rate. 9M’19 Net sales grew 5.7% YoY, driven by core businesses in both domestic and international markets. Domestic beverage and personal care grew
shares and warrants of U City via private placement and a rights offering and (iii) the disposal of certain non-core assets 22 January 2018: The Company completed the private placement of 26,384mn
& Calpis grew 1.5% YoY and above market growth. C-Vitt became #1 brand in functional drink with market share of 23.3% in Q3’18 from 16.9% in Q2’18. Domestic Personal Care grew 9.1% YoY. At constant FX