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
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer
Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer and
97,277 (24,439) Total shareholders’ equity 926,298 912,929 13,369 Total assets down 11.07 million Baht, came from trade and other receivables decreased. Liabilities down 24.44 million Baht, came from