have tax exemption during the acquisition and disposition of the assets in Philippines (the Transaction), the Company has resolved to include additional actions by having cash infusion and out in
WHA026/2017 13 November 2017 Subject Notification of Resolution of Board of Director to Disposal of Assets to WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust Dear President The
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President
Microsoft Word - GSC013_?????????????-Eng ELCIDGSC013/2019 17 July 2019 Subject: Notification of the Resolution of the Board of Directors’ Meeting No.6/2019, The Providing of Financial Assistance to
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market
the Purchaser signed the share purchase agreement for NML shares on 28 August 2018. The transaction mentioned above is considered as a disposal of assets in accordance with the Notification of the
the Company’s shares for the past 15 consecutive business days, i.e. from July 24, 2018 to August 16, 2018 is Baht 1.5526 (from SETSMART data of the SET), according to the Notification of the Capital
information memorandum regarding the acquisition of the company's assets as specified in account 2 in accordance with the Notification of the Capital Market Subsidiary Board No.Torchor20/2551 Re: Rules on
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