, name of specific persons under private placement basis, other conditions and details in connection with the allocation of such newly issued ordinary shares; (2) to enter into negotiation, agreement and
July 24th, 2018, which approved the Company and its 5 subsidiaries enter into the office building lease agreement with P. Chareonphan Feedmill Company Limited. The detail of the connected transaction is
value of total consideration basis which is the calculation basis providing the highest transaction value based on the Company’ s reviewed financial statements as of 30 September 2017. The transaction is
resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement
as well as entered into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market
the highest transaction value calculated by applying the third calculation basis, i.e. the Total Value of Consideration Basis. In addition, after accumulating the value of the Lease Transaction with the
including event and concert organizing. The Transaction shall be subject to the completion of the conditions precedent under the share purchase agreement. After the Transaction completed, the Company will
capital of NEXT including event and concert organizing. The Transaction shall be subject to the completion of the conditions precedent under the share purchase agreement. After the Transaction completed
Transaction After obtaining approval from the Board of Directors’ meeting No. 8/2017 held on September 8, 2017. It is expected that the Subsidiary will enter into the Agreement to sell and purchase shares with