Information Memorandum regarding the Acquisition of Assets of Master Ad Public Company Limited (List 2) Master Ad Public Company Limited (the “Company”) approved by the meeting of the executive committee held
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it
interested directors) has considered and approved the Company and/or its subsidiary to offer the tender of all ordinary shares of CSL (“Transaction”) in accordance with the following details: 1. Approved the
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it
Public Company Limited According to the meeting of the Board of Directors of We Retail Public Company Limited (the “Company” or “WR”) no. 5/2560 held on November 7, 2017, the Board of Directors approved
Public Company Limited According to the meeting of the Board of Directors of We Retail Public Company Limited (the “Company” or “WR”) no. 5/2560 held on November 7, 2017, the Board of Directors approved
Directors’ meeting No. 7/2018 of Nation International Edutainment Public Company Limited (the “Company”), held on Friday, August 17, 2018 has resolved the significant mattes as follows: 1. Approved to propose
result in an inability to acquire the benefits to Company and for shareholders as when the investment was previously approved. In such case, it is viewed that the Company shall terminate or sell the
Limited To: Director and Manager The Stock Exchange of Thailand As the Board of Directors Meeting of Wiik & Hoeglund Public Company Limited ("the Company") No. 5/2018 on October 12, 2018, approved Wiik
Baht and (2) borrowing costs capitalized as the costs of assets during the period totaling of 482 million Baht. Moreover, the Company approved the proposed investment by 2 new investors, namely Apollo