Thailand so permit by virtue of law, the Securities and Exchange Commission acting as the Capital Market Supervisory Board under Section 60 of the Securities and Exchange Act (No. 4) B.E. 2551 (2008) hereby
Ref: NEP065-2018 May 9, 2018 Subject: The Entry into the Connected Transaction (RevisePDF) To: President The Stock Exchange of Thailand NEP Realty and Industry Public Company Limited (“the Company
by 6.26 % compared to last year. Total sales were Baht 2,020.63 million, decreased by 5.91% due to the economic trade wars that effected global market. The export customers were affected from currency
: Director and Manager, The Stock Exchange of Thailand. Whereas, the Board Directors’ Meeting of We Retail Public Company Limited No. 5/2018, which was held on 5 November 2018. Resolved for the approval of the
1/4 REF: SET-2018-021 December 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2018 – Related Party Transaction To President The Stock Exchange of Thailand Filter
transaction under the Notification of the Capital Market Supervisory Board No. Tor Chor 21/2551 Subject: Rules on Connected Transaction and the Notification of the Board of Governors of the Stock Exchange of
and Exchange Act B.E. 2535 (as amended) (the “Securities Act”) and the Notification of the Capital Market Supervisory Board No. Tor Chor. 12/2554 Re: Rules, Conditions and Procedures for the Acquisition
attending the meeting and having the right to vote without any objection on the proposed offering 1 Market price means the weighted average price of the Company’s ordinary shares traded on the Stock Exchange