wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017, authorizing volume limits for various transaction items planned to
wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 5/2018 on November 12, 2018, authorizing volume limits for various transaction items planned to
wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2019 on November 11, 2019, authorizing volume limits for various transaction items planned to
Disposal of Assets. As a result, the Company is required to disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the “SET”) and to send a circular letter
Limited. To: The President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited
. TorChor. 20/2551 Re: Rules on Entering into Material Transactions deemed as Acquisition of Disposal of Assets dated 31 August 2008 (as amended) and the Notification of the Stock Exchange of Thailand Re
Transactions deemed as Acquisition of Disposal of Assets dated 31 August 2008 (as amended) and the Notification of the Stock Exchange of Thailand Re: Disclosures of Information Concerning the Acquisition and
Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions deemed as Acquisition of Disposal of Assets dated 31 August 2008 (as amended) and the Notification of the Stock Exchange
POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction
) The parties involved Buyer: Telemax Asia Corporation, a subsidiary of which its 100% of shares held by the Company Seller: A.E.I Export and Import Company 3) The information of Assets Detail Investment