กรรมการ รายชอืกรรมการอสิระ - ไมม่ ี- รายชอืผูบ้รหิาร 1. นางวรวรรณ ธาราภมู ิ Chairman of Executive Board 2. ดร.ณัฐพัชร ์เจยีรวงศ ์ Chief Executive Officer 3. นายวศนิ วัฒนวรกจิกลุ Managing Director, Head of

accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer

sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer

amounting to Baht 268.0 million. Please be informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer

. Please be informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer

Ankapipatchai) Director and Chief Financial Officer

Ankapipatchai) Director and Chief Financial Officer

earnings. Please be informed accordingly, Yours sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer

sincerely, (Mr.Tanavijit Ankapipatchai) Director and Chief Financial Officer

in skin cares and cosmetics. In addition, At-Ze distributed medical care products under brand name “Aesthetic Zecret”. Criterion Calculation Method Transaction size 1. Net tangible assets (NTA