an interest rate hedging agreement at the percent of fixed rate per annum - Long term loan from BBL was of Bt83.0 million due on Dec 31, 2018 which was quarterly, principal repayment: Baht 41.9 million

future. Therefore Company Board of Directors has approved with the joint venture agreement in respect of four projects with the total transaction value of 22.13% at the executive meeting, details as shown

venture agreement at the executive meeting. 11. Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors None. (Translation) OOrriiggiinn

shareholders None 7. Opinion of the Audit Committee: The audit committee had considered and agreed to approve the Company to enter into the subordinated loan agreement with ASB Cambodia at the interest rate

Capital and receives support agreement fee for 3 months at the amount of totally not more than 169,125 baht. 2. ACSS provides the support on debt collection and litigation operations to ACS Capital and

0.51 million or 1.56%, as a result of liability repayment under hire purchase agreement. 3. Shareholder equity as at March 31, 2018 amount of Baht 828.30 million increase from December 31, 2017 by Baht

of At-Ze on April 2,2018 under agreed condition indicated in Share Sale and Purchase Agreement. 2. Parties involved Purchaser Winner Group Enterprise Public Company Limited Seller (s) Mrs. Chawpech

resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement

. Ref. WINNER 0009/20108 Page 2 of 8 1. The date on which the transaction occurs The Company signed Share Sale and Purchase Agreement on February 28, 2018 and will proceed to purchase shares of At-Ze on

the written agreement made with the customer. Such agreement shall, at least, specify the types of investable assets and investment restrictions. Clause 9. The business operator shall, except otherwise