proceed in accordance with Clause 4(2). Clause 6 In proceeding with the actions as prescribed in Clause 4 and Clause 5, the Legal Execution Department and the SEC Office may jointly issue guidelines in

, effective since 30 October, 2017. Old New Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors jointly sign and seal of the Company

3,643.1 (6) The criteria to determine the value of consideration The consideration value is a jointly determined price between the seller and purchaser, which the Company has already considered the

paid-up share capital as at 12 May 2017 3.2 Mr. Kongsak Hemmontharop is Director jointly sign with the company seal affixed of Mill Pack Co.,Ltd, and shareholder, representing 0.008 percent of authorized

jointly-controlled entity, which decreased by Baht 15.23 million or 43.74%. The Company wish to explain the main reasons change of Expenses as follows. Expenses: (Unit: Million Baht) Consolidated Separate

recorded 22.25 million baht as losses from investment in an associated company and a jointly-controlled entity, which decreased by 12.18 million baht or 35.38%. Expenses: (Unit: Million Baht) Consolidated

giving for the elderly and convalescence), jointly setting up a new company, namely, Siri Arun Wellness Co., Ltd.  Details of subsidiary: Name : Siri Arun Wellness Co., Ltd. Registration Date : Within

used in determination on the value of consideration. The buyer and seller jointly determine the selling price by referring market prices are the criteria. 5. Share holding percentage of the companyior

paid-up share capital as at 14 May 2019 3.2 Mr. Kongsak Hemmontharop is Director jointly sign with the company seal affixed of Mill Pack Co.,Ltd, and shareholder, representing 0.008 percent of authorized

major shareholder, representing 6.22 percent of authorized and paid-up share capital as at 3 January 2019 3.2 Mr. Pirun Hemmontharop is Director jointly sign with the company seal affixed of PJ Composites