) "#"%.')'./+')'#+"'% O*.% '" , .' % +$KL"% Unit : million #" 2 '4/!" 2& 2.1 '7!" 2.1.1 ' (market capitalization) )+!C! market capitalization #S('% Asia ex Japan + % #SO#""P%('%#*"!„j'j ({ 2004 !+ % market cap #S O

                                    : CEO 014/2 August 2018 ject: Clarific  The Secret e company c mpared to sa 18 operating owings:  venue form  4.43 million  14 million b reasing in qu t of Sales fo ion baht, re h Q2 year 2 entories for

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

Monitoring & Supervising Policy making CEO Compliance Role Ex te rn al Ro le Performance Role Past & Present Oriented Future Oriented In te rn al Ro le หน้าท่ีของคณะกรรมการ 7ทีม่า: ตลาดหลกัทรพัยแ์หง่ประเทศไทย

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

Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the

Reform Priorities in Asia: Taking Corporate Governance to a Higher Level Taking Corporate Governance to a Higher Level reform priorities in Asia 2011 REFORM PRIORITIES IN ASIA: TAKING CORPORATE GOVERNANCE TO A HIGHER LEVEL 2011 This work is published on the responsibility of the Secretary-General of the OECD. The opinions expressed and arguments employed herein do not necessarily reflect the official views of the Organisation or of the governments of its member countries. This document and any m...

risks and opportunities in their investments ‘Climate risk is investment risk’ BlackRock CEO Larry Fink 13 https://www.blackrock.com/corporate/insights/blackrock-investment-institute/publications/net-zero

changes in the company. ACROnymS ASeAn: Association of southeast Asian nations BoT: Bank of thailand CeO: chief executive officer. this is used as a synonym for managing director. CG: corporate governance