the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board
resolution to approve for acquiring of common shares in Ekachai International Co., Ltd. (“EKI”), a subsidiary of the Company, from the current shareholders in the amount of 1,200,000 ordinary shares
February 2018 has passed a resolution to approve for acquiring of common shares in Ekachai International Co., Ltd. (“EKI”), a subsidiary of the Company, from the current shareholders in the amount
[COMPANY NAME] Ref: EFORL IR018/2020 27 March 2020 Subject: The Resolutions of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders and cancellation of the agenda item
investment in OW must be completed before the Extraordinary General Shareholders’ Meeting (EGM) scheduled for 22 September 2025 without materially affecting the transaction, and (3) after the PP, Mr. Alex Loo
The date fo Record Date) The date for d ssued ordina shareholders p o be on Nove ssued ordina approval from ly, the Board ctor and/or an consider am 019, the date for determina inary shares ubscribe the
increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
shareholders, at the amount not exceeding 50 MB; and resolved to approve the investment of HHC in Franchise business of WCIG for investing in esthetic clinics under trademark “Wuttisak Clinic” at the amount not
Date of EGM 1/2020 (Revise) Dear Directors and Managers Stock of Exchange of Thailand Attachment 1. Extraordinary General Meeting of Shareholders No. 1/2020 2. Information Regarding the Asset Acquisition