Board of Directors regarding related party transaction The Company’s Board of Directors and Audit Committed have carefully considered that such related party transaction has been done appropriately and

into PET assets in India three years ago. Valuation was done considering discounted cash flow, current replacement value, book value, and market value; coupled with the market potential India would offer

investment will be done through Joint Venture Ureka UU co., ltd, which was established on July 1, 2019. The objective of the company is to attain concession and design projects relating to water, which

transaction is considered a subsequence event, Auditor is of the opinion that the adjustment of book value of the said assets should be done in this period to reflect the actual value as set out in the Share

customer orders and other chemicals decreased lower than the sale target. However, the company has focused on increasing the margin in sales which can be done above the average target of 18%. Manufacturing

capital shall be decreased by reducing the value of the units or reducing the number of units except when the units are classified and the decrease will not be done concurrently nor equally across the board

done by the Company jointly with Mr. Niti Nerngchamnong, which Mr. Niti Nerngchamnong will subscribe to 67,105 newly issued ordinary shares, equivalent to 2.5 percent of the registered capital of Hero

newly issued shares will be done by the Company jointly with 10 investors who is interested in the investment in Hero Experience on the agreed terms and conditions and is not a related person of the

SEC Office within fifteen days as from the date when the signature is affixed or the amendment has been done, as the case may be, to allow investors to review, and in cases where such amendment to the

year; (4) in cases where clearing is done through a commercial bank, determine criteria for choosing a commercial bank so that clearing is carried out efficiently, and set out risk management measures