% Surplus - warrants 310.00 310.00 - 0.00% Retained earnings (1,657.71) (1,624.52) (33.19) 2.00% Other components of shareholders’ equity 215.96 217.27 (1.31) -0.61% Non-controlling Interests (10.14) (8.65

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

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

its subsidiaries financial statement for 1st quarter ended as of March 31, 2017, which details are as following; Results Q1/2017 Q1/2016 Increase (Decrease) Million Baht Million Baht Million Baht