Extraordinary General Meeting of the Shareholders No. 1/ 2 5 6 1 , Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised 3 Attention The President The Stock Exchange
Extraordinary General Meeting of the Shareholders No. 1/ 2 5 6 1 , Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised 4 Attention The President The Stock Exchange
Subject : Notification for Resolution of Board of Director's Meeting No. 8/2019 regarding the Acquisition and Disposition of Assets of the Company Attention: President, The Stock Exchange of Thailand
Limited To President The Stock Exchange of Thailand Wave Entertainment Public Company Limited (the “Company”) would like to inform that the Board of Directors meeting no. 7/2018 held on 7 December 2018 has
any false statements or omits to state any material information which should have been disclosed, the securities holders shall be entitled to claim damages from the securities offeror or the securities
trustee, under Clause 20; (13) the trust’s disclosure of information, under Clause 21; (14) the distribution to the unit holders, under Clause 22; (15) the proposal for resolution and the general meeting of
vested in the securities offeror. If the registration statement contains any false statements or omits to state any material information which should have been disclosed, the securities holders shall be
14.20% is due mainly from stores closed and depreciation of Baht 55 million. Debt to Equity Ratio ( D/E Ratio) as of June 30, 2017 is 23.66 : 1. According to the General Shareholders’ Meeting dated April
securities of the company by relying on the resolution of the company’s shareholders ‘ meeting ( Whitewash) to Mr. ApichaiTechabol. This share capital increase will help to improve the D/E ratio. 3. Statements