for its machine expansion and back office management.) The Company expects to operate the electric motorcycle charging and battery replacement service stations and electric vehicle charging stations in
ประเทศไทย (“ตลท.”) หรือบริษัทท่ี ตลท. ถือหุ้นไม่น้อยกว่าร้อยละ 75 5) ผู้ให้บริการที่ ส านักงานให้ความเห็นชอบ และ 6) นิติบุคคลที่มีประสบการณ์ทีเ่กีย่วข้องในงานท่ีรับด าเนินการไม่นอ้ยกว่า 5 ปี III. หลักการท่ี
transaction to the Stock Exchange of Thailand (the “SET”) pursuant to the Acquisition and Disposition Notifications; and (2) notify the information in writing to the shareholders of the Company within 21 days
of Thailand. The company has informed the Stock Exchange of Thailand (SET) to make a tender offer for GLOW’s remaining stock of 4.75% at the offering price of 90.8136 Baht per share, in which the
million baht. The other acquisitions were for the replacement of old assets and for the efficiency improvement. In addition, other non- current assets increased 11.08 million baht mainly from mold to be
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
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