Director’s meeting No. 3/2017 held on March 17, 2017, approved the transaction with AEON Capital Corporation Limited for supporting on the business operation including marketing research and support as well as

. 1,315.66 million or 2.64% of the total sales revenue which decreased from 3.16% during the same period of last year. The SG&A was mainly in related to the consolidated expense of supporting the Company

NTA but less than 3% of NTA of the Company. Opinion of the Audit Committee: The Audit Committee has considered the purpose of transactions is supporting normal business transaction of the Company with

: 1. Objective of the Notifications To specify regulations supporting cross-border offerings of covered funds under HK-TH-MRF in Thailand (Inbound) and offering of Thai covered funds in Hong Kong

supporting competition upon liberalization of securities license.

freshwater fish for export since May 2018. This production line has a number of customers of the Company already supporting a number and is likely to receive higher orders. Cost Cost of sales and service The

decreased from 4.23 % during the same period of last year. The SG&A was mainly in related to the consolidated expense of supporting the Company itself and its overseas subsidiaries as well as marketing and

business due to all transactions are taking to supporting the business operation and also the terms and conditions are satisfied. Please be informed accordingly. Sincerely yours

Company's NTA. - Board of Director’s meeting No. 3/2018 held on March 20, 2018, approved the transaction with AEON Capital Corporation Limited for supporting on the business operation and system support in

Wakabayashi H - - - Board of Director’s meeting No. 3/2018 held on March 20, 2018, approved the transaction with ACS Capital Corporation Limited for supporting on the business operation and system support in