Ref. WINNER 0009/20108 Page 1 of 8 - Translation - Ref. WINNER 0009/2018 February 28, 2018 Re Information Memorandum on Acquiring of Ordinary Shares in Aesthetic Zecret (At-Ze) Co., Ltd. To The
) - Translation - Ref. WINNER 0009/2018 February 28, 2018 Re Information Memorandum on Acquiring of Ordinary Shares in Aesthetic Zecret (At-Ze) Co., Ltd. To The President The Stock Exchange of Thailand Winner Group
statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director To: The President, The Stocks Exchange of Thailand The Board of Directors’ Meeting of
OISHI’s group of companies in operating its businesses. In this regard, Oishi Snack Company Limited (“Oishi Snack”), a subsidiary of the Company whose 99.99 percent of its shares owed by the Company, was
owner in shares under the fourth paragraph of Section 24, a director, an officer or an employee of such derivatives business operator. Furthermore, the auditor shall also adhere to the ethical code of
owner in shares under the fourth paragraph of Section 24, a director, an officer or an employee of such derivatives business operator. Furthermore, the auditor shall also adhere to the ethical code of
business: Hotel operation business Registered capital: RON 45,000 (or approximately THB 336,600) Number of Shares: 4,500 Shares Par value: RON 10 (or approximately THB 74.8) Paid-up capital: RON 45,000 (or
PUBLIC COMPANY LIMITED Disclosure Business News ( 3 record(s) found) Date Time Heading Link 18/03/2022 09:27 The cancellation of the selling of MTS Asset Development shares and the changes in agenda for
Directors' Resolution on the Business Restructuring and the Sale of Shares of Subsidiary Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
MEDICAL CENTER PUBLIC COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 15/08/2022 18:57 The disposal ordinary shares of Princeton Park Sutes Co.,Ltd. 19/10/2021 17:30