2017 Subject: Notification of the Board of Directors No. 10/2017, Postponement of the date of the Extraordinary General Meeting of Shareholders No.1/2017 and the Record Date To: The President The Stock
, The Stock Exchange of Thailand. Enclosure : Information Memorandum of Connected Transaction of We Retail Public Company Limited. We, We Retail Public Company Limited (the “Company”) , wish to notify the
Province of Planet Board Company Limited, which is a Subsidiary of the Company Attention President The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets of East Coast
Nation U Co., Ltd., the subsidiary of the Company, and change in the accounting policy regarding the record of the land valuation To: Director and Manager The Stock Exchange of Thailand (SET) Attachment
connected person and sell in investment of the subsidiary Attention The President The Stock Exchange of Thailand Enclosure Information on asset disposition of CAZ (Thailand) Co., Ltd As the Board of Directors
on the Stock Exchange of Thailand’s Thailand Sustainability Index (SETTHSI Index) while the Company’s corporate governance practice is also in line with 5-stars ranking Performance Summary Consolidated
- ร่าง - 1 Aug 10, 2017 Subject Management Discussion and Analysis for the period of three months ended 30th June 2017 To President of the Stock Exchange of Thailand Secretary of the Office of
- Translation - LPH/SET/2017/019 August 11, 2017 To : President The Stock Exchange of Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company” or
1 No. CC20190203ELE February 27, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.1/2019 To President The Stock Exchange of Thailand The Board of Directors of Cal-Comp