, Moo 4, Chaengwatana Road, Pakkred Sub-district, Pakkred District, Nonthaburi 11120, to discuss the following agenda items: Agenda Item 1: To consider and endorse the Minutes of the 2018 Annual General
million, the net profit decreased by Baht 43.73 million or 20.63 percent. However, if the extraordinary item from the sale of unused land of Baht 46.31 million had not been included for the same period of
from the lower number of franchise branches opening when compared to the same period of 2018. Item 6-Months Period Ending 30 June 2018 2019 Net Number of New Branches Opened (1) (Branch) (1) 19 Number of
Jakrajutatip and Miss Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The Board of Directors is of the view that the execution of
or 8.3%. This increase was mainly due to increased income of initial fee from the higher number of franchise branches opening when compared to the same period of 2018. Item 9-Months Period Ending 30
acquisition as per details in Attachment 2. As Item 3 and Item 4 are related agenda and also related to the business acquisition, therefore, if Item 3 has not been approved by the Shareholders' Meeting, it is
renewing their franchise contracts. Zen Corporation Group Public Company Limited 782/1 Soi Onnuch 17, Suanluang, Bangkok 10250 THAILAND. Tel: 02-0195000 Item For the Year Ending 31 Dec 2017 2018 Net Number
, Bangkok 10250 THAILAND. Tel: 02-0195000 Item 3-Months Period Ending 31 March 2018 2019 Net Number of New Branches Opened (1) (Branch) 1 6 Number of Equity Branches at Period End (1) (Branch) 103 116 Number
million THB but not more than 20 million THB , that is, it is a medium-sized item according to the announcement of the connected transaction. There are no connected transaction occurring in the past 6
sales was Baht 0.36 million gained from selling of waste water treatment equipment to a foreign customer as mentioned above in the income item. Administrative Expenses The administrative expenses in the