2018. 4. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the amendment of Clause 4 of the Memorandum of Association of the Company

. 1/2019 to consider approving the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the registered capital of the Company according to

ชัน้ 11 หอ้ง 1105 ถนนรัชดาภเิษก คลองเตย กรงุเทพฯ 10110 โทร. 02-229-2355 โทรสาร 02-654-5034 อเีมล ์info@saa-thai.org www.saa-thai.org Securities Analysts Association The Stock Exchange of Thailand

shares to specific investors (Private Placement) for the compensation of entire business transfer of FKRMM, and the amendment to Clause 4 in the Memorandum of Association to be in line with the increase of

-53.56% Basic Earnings per Share 0.35 0.25 (0.002) 0.23 1.79 0.83 -53.56% Performance Report Issue of trade war between the United States and China affected the overall global economy as well as the

Kong) Ltd., which is a connected person. 5. Purpose of transaction To increase trade opportunity in China and Hong Kong, which shall be the Company’s new marketing channel. 6. Details of acquired assets

million baht. Because of decreasing of Trade receivables and Inventories. - Total liabilities at June 30, 2017 was 634.94 million baht compared to December 31, 2016 which was 705.83 million baht because of

Hygienic Medical Service with Knowledge Base Management by Sterilized Sanitation such as advice for skin care, esthetics, cosmetics distribution including related products under trade name, service mark

Knowledge Base Management by Sterilized Sanitation such as advice for skin care, esthetics, cosmetics distribution including related products under trade name, service mark, trade mark “Wuttisak Clinic” of

13.40% 488.97 20.70% Short-term investment 4.38 0.19% 4.85 0.21% Account receivable, trade and others 673.05 28.70% 706.03 29.89% Inventories 716.37 30.54% 663.32 28.08% Other current assets 5.91 0.25