capital of the Target. The Company shall therefore report the Transaction to the Exchange pursuant to the rules and regulations of the Stock Exchange of Thailand Re: Rules, Conditions and Procedures
, The Stock Exchange of Thailand. Enclosure : Information Memorandum of Connected Transaction of We Retail Public Company Limited. We, We Retail Public Company Limited (the “Company”) , wish to notify the
result, the Company is required to disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the “SET”) and to send a circular letter to the shareholders of
Market Supervisory Board No. TorChor 21/2551 Re: Rules on Connected Transaction, dated 31 August 2008 (as amended), and the Notification of the Board of Governors of the Stock Exchange of Thailand Re
: Rules on Connected Transaction, dated 31 August 2008 (as amended), and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed
Assets. As a result, the Company is required to disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the “SET”) and to send a circular letter to the
the announcement of acquisition or disposition of assets. The company has responsibility to disclose the transaction information to the Stock Exchange of Thailand and prepare information to the
than 50% - according to the announcement of acquisition or disposition of assets. The company has responsibility to disclose the transaction information to the Stock Exchange of Thailand and prepare
General Meeting of Shareholders, Dividend Payment and Connected Transaction Attn: President, the Stock Exchange of Thailand The Board of Directors Meeting of Vinythai Public Company Limited No. 1/2018, held