a good return. 16 Audited Financial Statement of Siam Bio Generation 1 Company Limited Consolidated Financial Statements of Siam Bio Generation 1 Company Limited Siam Bio Generation 1 Company Limited

. Acting under such plan is therefore reasonable, otherwise, the Company would need good justification for not doing so as well as a substitute plan; otherwise, this could have an impact on the credibility

– economy, society and environment – under good corporate governance and appropriate risk management. Guided by the Customer Centricity strategy and resolution of delivering an excellent customer experience

ดิจิทัล หน่วยงาน กำกับดูแลจะดำเนินการตามกระบวนการบังคับใช้ทางกฎหมายต่อไป 5.3 ผู้ออก loyalty point ตอ้งมีการระบุรายการสนิคา้ บรกิาร หรือสิทธิอื่นใดที่เฉพาะเจาะจงไว้อย่างชัดเจน (specific good and services) ใน

and environment – under good corporate governance, appropriate risk management and effective cost management. Prioritizing the development of technological solutions with the aim of becoming “Customers

, having good relationships with suppliers to become the major shareholders will promote good company image and attract more investors. The Board of Directors view that such investor has sufficient fund for

which were not the Company’s previous expertise, having generally accepted in this business, having good relationships with suppliers to become the major shareholders will promote good company image and

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allot...

1 ( Translation ) Ref. NEP146-2017 October 25, 2017 Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the all...

, policy and operating plan of the company and units of the company should be clearly prescribed and conform to the fiduciary duties and good corporate governance with an aim to enable the management company