(Microsoft Word - Ex Sum for hearing _MM_ \242\326\351\271\340\307\273 _2_) เอกสารรับฟังความคิดเห็น เรือง การแก้ไขเพิมเติมพระราชบัญญัตหิลักทรัพย์และตลาดหลกัทรัพย์ พ.ศ. 2535 ในส่วนทีเกียวกบัการก
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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
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
of the transaction The Company will purchase ordinary shares of Aesthetic Zecret (At-Ze), including current ex-shareholders holding in the amount of 500,000 shares or 100 percent of paid-up registered
have been y Yours. gsakorn Kittitr y Secretary Relations De work Services ansaction is n ake any act p be a Connect Stock Exchan nvests in othe h the Stock Ex informed acc rakulkarn partment s Public Com
ompany for ion baht. It was loss in e ance (2/201 ion cial perform hereby, ex ing perform as 457.56 m eased at the r 2017. This es decrease 75 million ba r 26.97% w ion in order r Q2 year 20 decreased
o an the sam illion baht w ear. istrative Ex service and , which was 7, the servic he added e ense from b cial Stateme quivalents Receivables ment Cost rties nd Building holders' Equi m Loan ayable
comparison million or with net pr 22.31%. Summary The Operatin venues : Revenues from services Other income Total rev penses : Cost of sales an Administrative expenses Total ex are of profit o associated com