Mrs. Saychon Sibmong Mrs. Saychon Sibmong, Authorized director who is responsible for the operation of Kannithi Company Limited shall be liable for Kannithi Company Limited offering for sale of

Miss Usawan Meeboon Miss Usawan Meeboon, Authorized director who is responsible for the operation of Thanathip Consult Company Limited shall be liable for Thanathip Consult Company Limited offering

Miss Vachira Chobchoopol Miss Vachira Chobchoopol, the authorized director, who is responsible for the operation of Rich Asia Corporation Public Company Limited (“RICH”), shall be liable for RICH’s

Mr. Jumphol Vatasunthonkul Mr. Jumphol Vatasunthonkul, a former authorized director, who is responsible for the operation of Rich Asia Corporation Public Company Limited (“RICH”), shall be liable for

Mr. Somchai Pruangviriya Mr. Somchai Pruangviriya, Authorized director of Family Corporation Company Limited ("Family"), shall be liable for Family’s offering for sale newly issued

to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant Thornton Services Limited

consideration for the assets acquired Value of the Company’s securities paid-up shares None Ref. WINNER 0009/20108 Page 5 of 8 Factory is located in Muang district, Chachoengsao province and authorized

located in Muang district, Chachoengsao province and authorized manufacturing cosmeceuticals and modern medicine from FDA and controlled quality and operational efficiency which certified by international

, At-Ze distributed medical care products under brand name “Aesthetic Zecret”. Factory is located in Muang district, Chachoengsao province and authorized manufacturing cosmeceuticals and modern medicine

Secretary Authorized to sign on behalf of the Company ATTACHMENT Information Memorandum Regarding the Connected Transaction on the Sale of Investment Property of Ladprao General Hospital Public Company