the fact that the Company has considered the value of Hero Experience which evaluated by the independent valuer that it should be equal to Baht 2,616,000,000 (please see the details in Clause 8 Re

does not acquire any asset between the period of 6 months prior to the date that the Board of Directors has approved this transaction. This transaction is considered as class 2 transaction under the

Company no. 2/2019 was held on March 13, 2019 had approved the Company to acquire shares of TBSP which is connected transaction from the Seller. Details of the transaction are presented as follows

Company has considered the value of Hero Experience which evaluated by the independent valuer, the Sims Property Consultant Co., Ltd., the independent valuer which is approved by the Securities and บมจ

the net tangible assets of the Company. The meeting resolved to approve the appointment of Absolute Advisory Co. ,Ltd to be the independent finance advisor of the Company to give opinions on the

independent valuer which is approved by the Securities and Exchange Commission, that it should be equal to Baht 2,616,000,000 or Baht 974.5877 per share. The Company will acquire shares equivalent to 32.5

Esthetics under Trademark “Wuttisak” Attn. to: President The Stock Exchange of Thailand Refer to: Letter of FVC Ref. No. SET-2560-025 “Transaction to Acquire Franchise Wuttisak 25 Branches from Total 113

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2018-002 February 9, 2018 Subject: Signing on the Franchise Agreement; and the Agreement to Acquire and Dispose Assets of “Wuttisak Clinic

Office of the Securities and Exchange Commission No. SorThor. 50/2549 Re: Rules on Waiver for Appointment of Independent Director of Derivatives Broker _____________ By virtue of the second paragraph of

KPPH’s book value as at March 31, 2017 as well as the financial projections. For the exact measurement, CCPH has appointed an independent assessor to do the assessment which is expected to receive the