and conditions stipulated under the Thai Revenue Code for the purpose of tax exemption for such transaction (the “Entire Business Transfer Transaction”). BTSG is a majority shareholder of the Company
5,000,000.00 Bath Directors 1. Miss Pimjai Ariyakeereevarakup 2.Miss Achariyaporn Jamratsamee Shareholder 1. Miss Pimjai Ariyakeereevarakup as 60% 2.Miss Achariyaporn Jamratsamee as 39.99% 3. Miss Pemika
the Acquisition and Disposal Rule, and deliver the report together with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed
in proportion to their current shareholdings, provided that such shareholder names appear on the Record Date as at May 3, 2018. The offering ratio shall be 1 existing ordinary share to 1 newly issued
Ariyakeereevarakup 2.Miss Achariyaporn Jamratsamee Shareholder 1. Miss Pimjai Ariyakeereevarakup as 60% 2.Miss Achariyaporn Jamratsamee as 39.99% 3. Miss Pemika Ariyakeereevarakup as 0.01% 3. The general
independent financial advisor to provide an opinion as required under the Acquisition and Disposal Rule, and deliver the report together with the invitation letter to the Shareholder Meeting for the
shareholder of the business. The significant control shall include (1) holding of shares conferring 50 percent or more of the total voting rights in the immediate holding entity, or (2) nominating a substantial
SEC office. 7 Acquisition through the chain principle means an acquisition of the significant control over a juristic person that is an existing shareholder of the business. The significant control
was 0.58x, remained at the end of 2017. 21,378.2 8,801.2 12,577.0 23,773.3 9,724.0 14,049.3 0 5,000 10,000 15,000 20,000 25,000 Total Assets Total Liabilities Total Shareholder Equity 31-Dec-17 31-Dec