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specify the type thereof): ..................................................................... Branch of a foreign commercial bank 2 Others (Please specify, ex., non-juristic group of persons
description] phanchul Typewriter [Describe the Legal Entity name and identification] 2 Others (Please specify, ex., non-juristic group of persons) ..................................................... 3
take the highest responsibility in Accounting and Finance, the person assigned to take direct responsibility for accounting supervision, the Company’s secretary and the representative for contact and
following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) from its ex-shareholders and will increase capital
sell machinery to Chiang Rai Frozen Food Co., Ltd . Audit Com Please be Yours sin (Ms. Sin Chief Ex Authoriz mmittee opinio e informed ncerely, neemas Sotpip xecutive Offic zed Director on parpnukul) cer
conducting its business at a high standard of Good Corporate Governance practices, particularly regarding the rights and equitable treatment of its shareholders. It is our responsibility to enhance the
holding securities for investment by the securities company itself; (3) Bearing a responsibility for the clearing and settlement for securities. (As amended by Section 5 of the Securities and Exchange Act
Agreement the Seller(s) collectively referred to “the ex-shareholders” or the “Seller(s)” Relationship between the parties The company has no relationship with the Seller(s). 3. The general characteristics of