legal entity, whether directly or indirectly, in the amount or in aggregation of exceeding fifty percent of the total number of shares with voting right of such legal entity; (9) "parent company" means
each legal entity in such group is held by the same legal entity, whether directly or indirectly, in the amount or in aggregation of exceeding fifty percent of the total number of shares with voting
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
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