-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

. Factory will start building within first quarter of 2018 and will be finished within year 2018. The machine will start production within year 2018. 1.2 Counterparty 1.2.1 Property Buyer : ZIGA Innovation

of the land for the expansion of production capacity and/ or adding new food supplements and/ or any other future projects, which the Company is in need of expanding the production area and the

by thriving exports and tourism. Manufacturing production fared better, in line with manufacturing sector indicators tracing the promising trends in core economies. Against this backdrop, KResearch

order to encourage new customers and retain our existing customer base. The Company is still working on plan and can achieve goals Operating results in 2018, the company had a total of 130,053 Boonterm

360,000 Baht per year. With the payment date due on the 5th of each month. The price base on the reference prices for rental fee of surrounding area and consideration location, place ,characteristic and the

or Disposal of Assets, 2004 as the size of the transaction was 0.31% calculated via the value of securities for the assets acquired which was the highest criteria but still less than 15% (base on

มีการ บริหารจัดการด้วยองค์ความรู้รากฐาน (knowledge-base) ด้านอนามัยแบบปลอดเชื้อ (Sterilized Sanitation) เช่นเดียวกบัการฟอกไต (Kidney Dialysis)ของศูนย์ไตเทียมซ่ึงเป็นธุรกิจบริการทางการแพทย์หน่ึงในธุรกิจ

ธุรกิจทีใ่ห้ความส าคญัต่อสุขอนามยัเป็นพิเศษ (Hygienic) โดยมีการบริหารจัดการด้วยองค์ความรู้รากฐาน (knowledge-base) ดา้นอนามยัแบบปลอดเชือ้ (Sterilized Sanitation) เช่นเดียวกับการฟอกไต (Kidney Dialysis)ของ

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