carry out the transaction after having the resolution of the Meeting about this transaction. 2/6 3. Related party and their relationship with the Company 3.1 Seller K.C. Property Public Company Limited

or equivalent to 57.12 % which having the significant movement as follows:  Cash and cash equivalent decreased Baht 20.72 million or equivalent to 39.27% due to using the Company’s working capital

food supplements and health drinks of all kinds was THB 223.89 Million having growth by 164.96% year over year.  Revenue from production cosmetic products was THB 53.49 Million having growth by 50.13

other requirements, e.x., having performed audit work and affixed signature to express an opinion on audit reports as well as not having prohibited characteristics. In this respect, details of the

for utilising resources more effectively. Having realized the importance of solving the problem sustainably and comprehensively through the involvement and cooperation of the civil society, public

some restaurants are not as planned. The Company recorded the allowance for impairment of assets of branches having loss from their operation, net of reversal, amounted to Baht 32.29 Million, and also

) Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the

the Company's subsidiary (“Subsidiary”). Lessor : Land and Houses Freehold and Leasehold Property Fund (“LHPF”), having Land and Houses Fund Management Company Limited as the fund manager. Transaction

the Company having fixed costs effecting the revenue. Selling expenses The Company booked selling expenses amounting to Baht 1.76 million and Baht 0.49 million for the three-month period ended March 31

warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of