action process to decrease the proportion shareholding in beauty business to reduce the negative impact to the Company. The Company; therefore, has a plan to acquire land and buildings to do the new

Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President

Directors The Company has taken action to ensure that the interested directors are not participating in the meeting and not entitled to vote on the adoption of resolution in the meeting on the agenda to

Eksangkul 6. Interested Directors The Company has taken action to ensure that the interested directors are not participating in the meeting and not entitled to vote on the adoption of resolution in the

for entering into material transactions that are the acquisition or disposal of assets; Full disclosure of information and action of Listed Company on the Acquisition or Disposition of Assets of 2004

material transactions that are the acquisition or disposal of assets; Full disclosure of information and action of Listed Company on the Acquisition or Disposition of Assets of 2004, requires full disclosure

second phase of lockdown relaxation in the middle of May, the production and the sales started recovering . Anyhow, the Company proceed with the preventive action continually . Along with, carefully

does it require the Company to perf orm any action in accordance w ith the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions

relevant mutual fund management company shall take the following action: 7 (1) prepare a report on the incorrectness, containing the following information, and submit it to the mutual fund supervisor within

operational procedure clearly with regard to granting a consent to a designated person to act on behalf of the securities company or to approve any action that will create an obligation for the securities