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

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

Limited (Oishi Trading), a subsidiary of the Company, and Sura Piset Pattharalanna Company Limited (Sura Piset Pattharalanna), connected entity, in renewal of lease agreement, service agreement and

this business segment decreased due mainly to the cancellation of ABC World’s lease agreement, which the lease termination effective by ended January 2019. The Company recognized revenue from this

Directors. Thus, this transaction must be revealed to the SET following the detail : Purchase of machinery, molds and equipment Agreement Parties Involved Seller - Hwa Fong Rubber (China) Co., Ltd. “HFC

of Directors. Thus, this transaction must be revealed to the SET following the detail : Purchase of machinery, molds and equipment Agreement Parties Involved Seller - Hwa Fong Rubber (China) Co., Ltd

, 2019. And request approval from the Board of Directors. Thus, this transaction must be revealed to the SET following the detail : Purchase of machinery, molds and equipment Agreement Parties Involved

://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201910/19102257.pdf The template , social and governance (ESG) factors ▪ Support its international network of investor signatories in incorporating these

as a part of One Report.* Listed companies are continually registering for the course.  Mr. Kiatchai Maitriwong, TGO Executive Director, said: “The support for the synergy of cooperation among related