รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2018-003 February 14, 2018 Subject: Additional Disclosure “Signing on the Franchise Agreement; and the Agreement to Acquire and Dispose

Agreement; (3) to contact, seek permission and waiver in relation to various documents and evidences from any relevant government agencies or relevant authorities, e.g. government of the Republic of Maldives

Listed Companies Concerning the Connected Transactions, 2003 (as amended) (“Notification on Connected Transaction”) Moreover, in 2016 the Company had entered into the Loan Agreement dated 29 February 2016

Commission (“SEC”) for permission to set up Trust. In addition, the Company’s Board of Directors has passed a resolution to approve the authority of the authorized person in relation to the acquisition and

preparing documents to be submitted to The Securities and Exchange Commission (“SEC”) for permission to set up Trust. In addition, the Company’s Board of Directors has passed a resolution to approve the

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

sign and negotiate terms and other details in land and buildings sale and purchase agreement, application forms for permission and other evidence related to the disposal of Land and Buildings, as well as

USD 350 million or not exceed Baht 11,073 million1. The Company and/or its subsidiary may be required to enter into agreement with financial institutions relating to the borrowing of loans, giving

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 Supervisory Board No