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
โทรศัพท์/โทรสาร 0-2033-9665 4 1.1 แนวทางการปรับปรุงหลักเกณฑ์ : (1) เพ่ิมเติมประเภทกองทุนรวมที่ไม่สามารถยื่นค าขออนุมัติในลักษณะที่จะได้รับการอนุมัติ เป็นการทั่วไป (auto-approved) ได้แก่ MMF constant NAV และ
(Thailand) Company L i m i t e d , which is a company that has been approved by the Securities and Exchange Commission of Thailand according to Notification of the Office of the Securities and Exchange
November 1) EGM no. 1/2019, on 20 November 2019 approved the appointment of 2 new non-executive directors, Mr. Kris Narongdej to be Chairman of the Board of Directors and Mr. Korn Narongdej to be a member of
interim dividend approved by the Board of Directors at the amount of THB 1,952 million to be paid in April 2020 and long-term loans in Myanmar Kyat currency in Myanmar to support beverage factory
/2020 on March 20, 2020 approved interim dividend payment which was paid on April 17, 2020 in the amount of THB 1,812.50 million. (2) Short-term loan from financial institutions increased in the amount of
the debenture creditors, together with the valuation of machines by an appraiser who has been approved by the Securities and Exchange Commission (the "SEC"). The value of consideration has been
company has already approved transactions or entered into the contracts with long term obligations such as purchasing and selling contracts, lending, guaranteeing, the company monitors whether the
Chandranipapongse) Company Secretary Authorized Signature on behalf of the Company
investing in this company) 1. Mr. Tanedpol Ritteephamorn 2. Mr. Tananrach kijsriopas Authorized Directors Two directors jointly sign together with having the Company’s seal affixed. List of existing