November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited (additional) To: President Stock Exchange of Thailand Enclosure
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
) - Translation - Ref. WINNER 0009/2018 February 28, 2018 Re Information Memorandum on Acquiring of Ordinary Shares in Aesthetic Zecret (At-Ze) Co., Ltd. To The President The Stock Exchange of Thailand Winner Group
disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the Transaction After
1 No. EXE. 031-10-17 6 October 2017 Re: Report on Investment of the Subsidiary To: President The Stock Exchange of Thailand Reference is made to the resolution of the Board of Directors of Venture
General Meeting of Shareholders, Dividend Payment and Connected Transaction Attn: President, the Stock Exchange of Thailand The Board of Directors Meeting of Vinythai Public Company Limited No. 1/2018, held
President of the Stock Exchange of Thailand The Board of Director’s Meeting No. of J.S.P. Property Public Company Limited, held on May 14, 2019 agree to approved the receive financial assistance from
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 To The President The Stock Exchange of
Executive, Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2019 (ADD) To The President The Stock Exchange of