did not attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading

etc. AFS has more expertise in such technologies and systems in Japan and thus AFS could provide the full support on new technologies to ASB Cambodia in the long run. Note: Exchange rate as of January

to support its expansion for both WPH and WPA( Wattanapat Hospital Trang Public company Limited known as “WPH” and Wattanapat Ao-nang Hospital Company Limited known as “ WPA” ) such as Cardiology

 the ratio of 77 percent of the registered capital. The objective of business to open the  Infertility Center for support services both in Thailand and overseas.    9. Source of Investment   Working

 shareholders, the Company will hold EKI’s  ordinary shares at the ratio of 77 percent of the registered capital. The objective of business to open the  Infertility Center for support services both in Thailand

investment in machinery to improve production efficiency, reduce cost of production in the future, and support more sales volume in the future also. - Administrative expenses in the year 2020 increased by Baht

of production in the future, and support more sales volume in the future also. - Administrative expenses in the year 2020 increased by Baht 16.21 million, or 20.99%, due to expense in the salary and

improve production efficiency, reduce cost of production in the future, and support more sales volume in the future also. - Administrative expenses in the year 2019 increased by Baht 7.67 million, or 12.73

more depreciation caused by the investment in machinery to improve production efficiency, reduce cost of production in the future, and support more sales volume in the future. - Administrative expenses

perform duty as director, manager or person with power of management or advisor of another securities company, which is in support of financial conglomerate of securities businesses, bringing about