Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018 held on June 12, 2018 at 14.00 p.m. has resolved the following material matters: 1. Approved to

Gross Loss of THB 4,316 million, of which the net loss attributable to the owners of the parent is THB 4,661 million, or in basic loss per shares of THB 3.49 mainly due to the following reasons: 1

following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) from its ex-shareholders and will increase capital

its subsidiaries financial statement for 1st quarter ended as of March 31, 2015, (1 January – 31 March), which details are as following; Results Q1/2015 (Revised Version) Q1/2014 (Revised Version

company and its subsidiaries financial statement for 1st quarter ended as of March 31, 2015, (1 January – 31 March), which details are as following; Results Q1/2015 (Revised Version) Q1/2014 (Revised

for an acquisition during the 90-day period to be provided under item 4 of the form means the highest price paid during the following period: 90 days Transaction date under item 2 Reporting date During

-day period to be provided under item 4 of the form means the highest price paid during the following period: 90 days Transaction date under item 2 Reporting date During the 90-day period, if the

2018. A summary of the Company’s operating performance in 2019 and 2018 is shown in the following table: FY2019 FY2018 % Change FY2017 % Change [Amount in Baht Million] Y-o-Y Y-o-Y [2019 VS. 2018] [2018

following resolutions: 1. Approve the reduction of the Company's registered capital from 585 ,336 ,575 Baht to 585 ,335 ,328 Baht by canceling the remaining ordinary shares from stock dividends payment of 1

2,319.64 Million Baht, increased 406.02 Million Baht from 31 December 2018 which was 1,913.62 Million Baht or 21.22% because of the following; - Trade and other receivable increased 64.69 Million Baht as the