Adhyanasakul - _______________________ Mr. Chainid Adhyanasakul Chief Executive Officer m/set/weretail_bdm 5-60 related (eng).doc Encloser Page 1 Information Memorandum on a Connected Transaction of We Retail
preparing documents to be submitted to The Securities and Exchange Commission (“SEC”) for permission to set up Trust. In addition, the Company’s Board of Directors has passed a resolution to approve the
from management service increased from Baht 30.52 million in 2017 to Baht 33.68 million in 2018 or increased 10%, due to management selecting mainly to renew the contracts with projects that have an
Transaction that occurred during the period of 6 months before the date that the company renew the transaction with the person and close-relative, are as follows; 1.1) The interests amount of 93.93 million baht
Board TorChor. 21/2551 regarding Rules on Connected Transactions, dated August 31, 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand (the “SET”) regarding
disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the Transaction After
party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies Concerning
(sector) ที่กองทุนมุงลงทุน (2) ตองระบุ sector ตาม (1) ไวอยางชัดเจนในโครงการ ทั้งนี้ sector ดังกลาว ตองเปน sector ตาม SET หรือตลาดซื้อขายหลักทรัพยในตางประเทศกาํหนด 2. ตราสาร REITs (ขอ 5 ขอ 7 ขอ
Transaction according to the Notification of the Board of Governors of the SET Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets; it is