approval for subsidiary to enter in an agreement to purchase land with structure 24/03/2021 21:07 Inform the BOD Resolution No.3/2021 on Disposal of All Shares in Thai Flexible Pack Company Limited and Cease

making direct investment in form of freehold or leasehold as well as rights in revenue sharing agreement, or by making indirect investment in shares of company operating infrastructure projects.  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

-production agreement before the due date with M.V. Television (Thailand) Co., Ltd. for 16 satellite television channels of DCORP by starting return the channels since the end of 2015 and ended on March 31

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

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

disclosure of the information to the SET. 1) Date of Transaction The Company will make a long-term leasehold agreement and investment in decoration and utility system including development of information

price and is as a result of the negotiation and agreement between the Company and ACO I and is based on the average closing price of the Company’s shares traded on the SET from May 2 to May 26, 2017

. The highest transaction value of such transaction equals to 8.19 percent based on a total value of consideration paid basis, disseminated through the Stock Exchange of Thailand (the “SET”)’s system on