of interests) deemed it appropriate to propose to the shareholders’ meeting planned to be held within November 2017 for their consideration and approval of the selling one part of Company Investment
company to establish Vanachai Logistics Co., Ltd. which will operate the business of receiving - sending goods within the country. The company will then invest in ordinary shares of Vanachai Logistics Co
dividend will be on May 28, 2020. 1.2 The interim dividend payment date will be within June 12, 2020. 2. Approved the joint venture project of Shabushi restaurant in the Lao People's Democratic Republic
amount not exceeding 200 MB; totaling to not exceeding 250 MB. In order to expand investment in business concerning healthcare, esthetic, and cosmetic distribution related to core business of the Company
trademark “Wuttisak Clinic” at the amount not exceeding 200 MB; totaling to not exceeding 250 MB. In order to expand investment in business concerning healthcare, esthetic, and cosmetic distribution related
Concerning the Connected Transactions, 2003. The details of transaction will be as follows: 1. Date of transaction Within January 2019. 2. The Related Parties Financial Assistance Provider : Pace Development
within five business days as from the dissolution date of the mutual fund; (2) deliver to the liquidator financial statements, as of the dissolution date of the mutual fund, which are audited and given
within December 18, 2019. „ 2nd installment : Payment of the 2 land plots which are land title deed no. 11357 and land title deed no. 59109 at the total amount of Baht 277,275,000.- within December 2019