(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
Memorandum of Finansa Public Company Limited re: Connected Transaction (Enclosure 3) 6. approved the appointment of I V Global Securities Public Company Limited, to be Independent Financial Advisor to provide
aggregate income of all such mufti-infrastructure businesses. (5) “company” means a limited company or a public limited company; (6) “alternative energy” means a business that generates energy from non
such mufti-infrastructure businesses. (5) “ company ” means a limited company or a public limited company; (6) “ alternative energy ” means a business that generates energy from non-depletable energy
President The Stock Exchange of Thailand Winner Group Enterprise Public Company Limited (“the Company”) wishes to notify you that the resolutions of the Board of Directors Meeting No. 2/2018 which was held on