five percent threshold of the total voting rights of the company. Therefore, he was required to submit a Form 246-2 report to the Office within the period prescribed by the announcement, i.e., by 4 July
2017 Subject: Notification of the Board of Directors No. 10/2017, Postponement of the date of the Extraordinary General Meeting of Shareholders No.1/2017 and the Record Date To: The President The Stock
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended) To: The President The Stock Exchange of Thailand
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended 2) To: The President The Stock Exchange of
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended 3) To: The President The Stock Exchange of
being offered in favour of subscribers or purchasers. 4. In the case of pre-emptive purchase rights, the procedure for the exercise of any right of pre-emption, the negotiability of subscription rights
: Director and Manager, The Stock Exchange of Thailand. Whereas, the Board Directors’ Meeting of We Retail Public Company Limited No. 5/2018, which was held on 5 November 2018. Resolved for the approval of the
B.E. 2535 (1992), which contains certain provisions that restrict the rights and liberty of a person, which is provided for by virtue of legal provisions, according to Section 29, in combination with
Transactions in Capital Market Act B.E. 2550 (2007), which contain certain provisions relating to the restriction of rights and liberties of persons, which Section 29 in conjunction with Section 32, Section 33
company established under Thai law and listed on the Stock Exchange of Thailand. “executive director” means a director holding the position of executive or acting as executive, including a director who has