Office, 189 JMART B Building, Second Floor, Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok with the agenda as follows: Agenda 1 To certify the minutes of Extraordinary General Meeting of the

/2020 on December 17, 2020, at 2.00 p.m14.00 hrs., at Mano Tower, 6th Floor, 153 Sukhumvit 39 (Soi Prompong), Klongton-Nua, Wattana, Bangkok, to consider the following agenda items: Agenda 1 To consider

vote, excluding the votes of interested shareholders, in accordance with Agenda 8 re: consideration and approval on the entering into the connected transaction, i.e. the offering of the newly issued

cast votes in relevant agenda at the Board of Directors' Meeting. Mr. Chayanin Debhakam, D.B.A., is a director, the Chairman of the Executive Committee, the Chairman of the Nomination and Remuneration

excluding the votes cast by the stakeholders, this agenda is no stakeholders. In addition, the Company is required to appoint an independent financial advisor to give opinion regarding the transaction and to

. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1

room, Western University Watcharapol Campus with the following agendas: Agenda 1 To consider and approve the Minutes of the Extraordinary General Meeting of Shareholders No. 2/2018 held on December 6

% in the Company. 8. Meeting Attendance and Vote Casting of Interested Directors The following directors have not attended the meeting and casted the votes on the agenda item to consider and approve this

, Thailand, made the following resolutions pertaining to the important agenda as follows: 1) Liquidation of Advanced Biochemical Europe Resolved to approve the liquidation of Advanced Biochemical Europe

and vote for this agenda. Total size of related party transactions during the past six-month periods Overall, total size of related party transactions between the Company and/or its subsidiaries with