Board of Directors’ meeting no. 2/2018 held on February 27, 2018, the Board of Directors has considered additional facts and the study results of the changed cost structure. It was found that the

Company Limited (“D Innovation”) which is a subsidiary of the Company conducted a consumer popularity survey and found out that there is a greater emphasis on health care throughout the world which can be

from Hinoki wood Demeter Innovation Company Limited (“D Innovation”) which is a subsidiary of the Company conducted a consumer popularity survey and found out that there is a greater emphasis on health

บุคลากรของตนเองมากขึ้น สอดคล้องกับ วัตถุประสงค์ของส านักงานที่ต้องการให้บริษัทหลักทรัพย์มี self-discipline • ต้องการให้เปิดเผยหลักเกณฑ์การลงโทษให้ชัดเจนมากข้ึน (จาก Stakeholder Survey ปี 2559) เพื่อใช้เป็น

(22.49) (18.81) % to sales revenue 31.95 48.01 Notes: /1 Other selling expenses mainly comprise market survey expenses and rental expenses for Namu Life Shop Administrative Expenses The Company recorded

construction work for Highway No.7 Chonburi – Pattaya, and also survey of route at Kanchanaburi. The Company orders this company to repay the debts by installments according to its business’s net cash flow

revenue 40.7 30.9 Notes: /1 Other selling expenses mainly comprise market survey expenses and rental expenses for Namu Life Shop Administrative expenses Administrative expenses mainly comprise

Chonburi – Pattaya and also route survey at Kanchanaburi. This company will repay the debts by installment repayment, according to its business’s net cash flow. Ruean Rapee Co., Ltd. Mrs. Sutasanee Karnasuta

Company are machine and equipment rental, purchase of construction material and construction work for Highway No.7 Chonburi – Pattaya, and also survey of route at Kanchanaburi. The Company orders this

machine and equipment rental, purchase of construction material and construction work for Highway No.7 Chonburi – Pattaya, and also survey of route at Kanchanaburi. The Company orders this company to repay