. Weerachai Pipatpuangthong who being in the shareholder. 5. Objective of Transaction For working capital and project construction 6. Total value of Consideration Obtained Get Cash in totally 50,812,500 Baht
between the Company, existing shareholders who intend to dispose their shares, and Phoenix. Source of Fund : Working Capital Number of Board of Directors in Phoenix after acquisition : After share
the ratio of 77 percent of the registered capital. The objective of business to open the Infertility Center for support services both in Thailand and overseas. 9. Source of Investment Working
and overseas. 9. Source of Investment Working capital of the Company. 10. Opinion of the Board of Directors The Board of Directors had considered the proposed transaction and had the opinion
for working capital in the business, including the improvement of machinery and factory buildings. Please be informed accordingly. Your Sincerely, (Mr.Weerapon Chaiteerath) Managing Director Please be
from financial institutions. As a result, the Company has been running the business by its working capital and wages from the owners, including support from distributors result in the Company and
for working capital of FKT. (4) Total Value, Size of the Transaction, and Criteria to Value the Transaction 4.1) Total Value of Transaction : Not more than THB 16,800,000.00; the calculation is as
only medium size which is more than 1 million Baht by less than 20 Million Baht or more than 0.03% by less than 3% from Net Tangible Asset by choosing higher value. The sources of funds From working
subsidiary. As at 30 September 2018, the Company had consolidated liabilities increased from last year by Baht 244.73 million mainly from trade payables and short-term loans to support higher in working