undertake the following acts: (1) establish the procedures for the preparation, monitoring and supervision of reporting to ensure that reporting is complete, accurate and timely; (2) require that reporting

the following acts: (1) establish the procedures for the preparation, monitoring and supervision of reporting to ensure that reporting is complete, accurate and timely; (2) require that reporting must

such Law; (2) provision that in the case where any requirement in the mutual fund scheme or the commitment is in conflict or inconsistent with the rules issued by virtue of the Securities and Exchange

transaction after the approval of the meeting of Board of Directors No. 7/2018, held on 27 June 2018. Planet is expected to complete the related agreements signing and assets payment to all parties involved

99.99996% 3. Mr. Amnuay Oerareemitr 1 0.00001% A director of the EKH, There is no conflict of interest because EKH does not operate an infertility center. It also promotes the business. 4. Mr. Amnuay

the Company nor of subsidiary, and not constitute any conflict of interest. Therefore, the Company are not required to perform any disclosure under the obligation of such Notification. Please be

operation and also the terms and conditions are satisfied. Detail of related person and conflict of interest - Name of related person: Kinpo Electronics, Inc. - Relationship: Kinpo Electronics, Inc. holds

three fourths of the attending shareholders with the voting right, excluding the votes of the shareholders with a conflict of interest.SEC therefore advises NBC’s shareholders to study the details of

least three fourths of the total voting shares of the attending shareholders, excluding the votes of persons with a conflict of interest.   The SEC therefore advises that the GJS shareholders study

an exception for appropriate and efficient mechanisms to prevent a conflict of interest in place, annual financial statements approved by an auditor, and maintenance of capital reserves in accordance