February 28, 2018 as the following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered
Enterprise Public Company Limited (“the Company”) wishes to notify you that the resolutions of the Board of Directors Meeting No. 2/2018 which was held on February 28, 2018 as the following significant Board’s
obligations on the completion date of the share sale and purchase (first, second or third), the other party has the right to take any of the following actions: (1) Immediately terminate this agreement without
Room, 3rd Floor, Takuni Group Plc. 140/1 Kanchanapisek Road, Bangkae, Bang Khae, Bangkok. 10160, consisting of the following; 1. To certify the Minutes of the Annual General Meeting of Shareholders for
December 31, 2017, the decreases in total liabilities are from major changes of the following: Trade and other payables for the year 2018 decreased by 651.5 MB or 50.3 percent from the 2017, the mainly due
million baht or 1% decrease with the following details. 1. Revenue of sales equaled 9,236 million baht, decreased 838 million bath or 8% from the same period of the previous year 2. Revenue of debt
subsidiary, please kindly find the following attachment. Please kindly be informed accordingly. Yours faithfully, Mr. Geza Emil Perlaki Managing Director For period ended 31 December 2019 MANAGEMENT DISCUSSION
of TTW’s shares, as a result, the interest in the equity of TTW decreased to 18.47 percent. Following this sale, the Company reclassified the investment in TTW from investment in associated company to
tracking the risk management results, to find out that they are controlled and managed in the acceptable levels. From the following reasons concluding that the operating results of the Company in the year
g the revenu “The Jas xpects to ope ect which loan busine y both sale gy among co s following; g m a unique d ness gain m er in Debt Ma arget for 30,0 t acquisition s in oversea he oversea thin Q3