: CH. Karnchang is the Company’s major shareholder, whereby as at the latest closing date of the share register on September 8, 2017, CH. Karnchang held 4,582,121,829 shares in the Company, representing
. Karnchang held 4,582,121,829 shares in the Company, representing 29.98 percent of the registered capital. (Translation) 2 2. General Descriptions and Details of the Connected Transaction The Company was
ordinary shares of TBSP by tender offer the ordinary shares of TBSP of 63,638,020 shares or determining in 57.85% of the total issued and paid-up ordinary shares of TBSP. When aggregated with the ordinary
ที่ กม (Translation) No. Gor. Mor. 39/2561 October 17, 2018 Subject: Approve the purchase of ordinary shares of Shop Global (Thailand) Ltd., from connected person (Additional) To : Director and
shares of Co-Mass Company Limited (“COMASS”) with total investment of THB 160mn, thereby increasing MACO’s stake in COMASS to 100.0%. As a result, MACO fully controls COMASS, allowing us to utilise
fixed assets (%) 63.1% 80.8% Debt to equity (times) 0.3 0.1 Assets turnover (times) 0.4 0.3 Remark: During April – September 2018, the warrant holders exercised 1,121mn shares to purchase newly issued
to the owners of the company of THB 2,463 million, or earning per shares of THB 1.79. For Q4/2018 performance, the company and its subsidiaries recorded revenue from sales and rendering of services at
) - Translation - Ref. WINNER 0009/2018 February 28, 2018 Re Information Memorandum on Acquiring of Ordinary Shares in Aesthetic Zecret (At-Ze) Co., Ltd. (Additional info.2) To The President The Stock Exchange of
statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director Edited To: The President, The Stocks Exchange of Thailand The Board of Directors
obligation for this acquisition or disposition: 8.1 Shares ( ✓ ) Common shares ( ) Preferred shares 8.2 Convertible securities ( ) Warrants ( ) Convertible debentures (CD) ( ) Transferable subscription rights