Acquisition of Assets of DOD Biotech Public Company Limited regarding the Acquisition of Land and Establishment of Subsidiary, which is Class 2 Transaction (Schedule 1) DOD Biotech Public Company Limited ( the
Company Limited 140/1 KHANJANAPISEK RD., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 ( “TRANSLATION” ) No. TG 024 / 2561 6 February 2018 Subject Schedule for the
Enclosure: Information Memorandum on the Asset Acquisition, Schedule 1 of Rich Asia Corporation Public Company Limited Reference to the Board of Directors’ meeting of Rich Asia Corporation Public Company
District, Bangkok, 10900.; and to determine the name of shareholders entitle to attend such meeting (Record Date) on April 18, 2018, the meeting agenda are as follows: (1) To consider to approve an asset
resolution of the shareholders’ meeting of the business relating to such agenda shall be in accordance with the rules as specified in such Notification. Clause 4. In case the applicant under Clause 3 is a
, 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
had delivery schedule during June and July last year. This result of contract revenue is lower than last year. The improvement of business performance is a consequence of the changes in strategic