Na, Bang Na, Bangkok Registered Capital Baht 50,000,000 Paid-Up Capital Baht 50,000,000 No. of Ordinary Shares 5,000,000 shares Enclosure Page 6 No. of Preference Shares - None - Par Value Baht 10 per
, Bang Na, Bangkok Registered Capital Baht 500,000,000 Enclosure Paid-Up Capital Baht 500,000,000 No. of Ordinary Shares 50,000,000 shares No. of Preference Shares - None - Par Value Baht 10 per share 4.2
dietary supplement products and cosmetic products. 11. Opinion of the Audit Committee and/or directors which differs from the opinion of the Board of Directors None. Please be informed accordingly.
the Board of Directors None. Please be informed accordingly.
and/or Directors with Different Opinion from the Board of Directors under Clause 8 above -None-
Board of Directors None of the members of the audit committees nor directors of the Company has different opinion from the Board of Directors’ opinion. The Company certifies the true content of this
directors that differs from the rest of the board None Remarks: The company has submitted the lowest price and has undergone price negotiation with the organization that is the project owner. However, the
right under the topic, “Expected Collection Rates” - None applicable items shall be specified as “Not Collected” - Other expenses contain individual items each not exceeding 0.01% of NAV - Conditions for
of structured notes in private placement under Clause 25(2) shall possess none of the following characteristics, except for the circumstance under Clause 29: (1) within a period of five years prior to