). Currently, the Company is working on the holistic wellness project with potential strategic partner. Wellness business is already part of the Company’s long-term strategic plan for business diversification
shareholders due to the Company can expand its business and support the increasing of customers base in high growth potential area for employees as it is located near the residence of working people who are
in EBITDA of THB 20 million. The net result from gain on sale investments as mentioned above offset by the employee benefit for staffs of Dusit Thani Bangkok who are still working with the company to
the benefits from the location that is convenient to travel near food sources In order to attract qualified employees interested in working with the company in the long term until finally considering
Tolling Agreement. The Company has been seeking funds from an external source for working capital purpose and preparing to get ready to produce for own sale again and can resume the operation in early of
sufficiency of the working capital The funds which the Company uses as a loan granted to JAS are from the deposit and the short- term investment that the Company has deposited with the financial institution
money will mainly be used to repay debts and the rest will be used as working capital. Attachment 1 Page 3/11 5. Purpose of transaction : The Company has negative cash flow from having losses from
Company shall still able to maintain a sufficient amount of working capital. 7. Attendance and voting in the Board of Directors Meeting of the interested directors In Board of Directors Meeting No. 6/2017
sufficiency of the working capital The funds which the Company used as a loan granted to JAS are from the deposit and the short- term investment that the Company has deposited with the financial institution