661 6664-5 www.indoramaventures.com Ref.No.IVL004/05/2020 13th May 2020 President The Stock Exchange of Thailand Subject: Information Memorandum on a Connected Transaction The Board of Directors Meeting
Regarding to the Board of Meeting No.1/2018 of JMT Network Services Public Company Limited (“the Company”) convened on 22 February 2018, passed a resolution approving to acquisition of ordinary shares in
Assets N Hospital Company Limited with additional 16.67 percent To : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of World Corporation Public Company Limited (“the Company
Office of the Securities and Exchange Commission No. SorChor. 37/2551 Re: Application Form and Supporting Documents for Offer for Sale of Newly Issued Share Warrants and Underlying Shares By virtue of
Ref. WINNER 0009/20108 Page 1 of 8 Disclosures on the asset acquisition of Winner Group Enterprise Public Company Limited on share purchase of Aesthetic Zecret (At-Ze) Company Limited (Schedule 1
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
made to the resolutions of the Board of Director Meeting No. 7/2017 of Carabao Group Public Company Limited (the "Company") held on 14 November 2017 as follows: 1. To approve the Company's financial
19, 2018, and a dividend of Baht 0.09 per share on May 22, 2019. On August 9, 2019, the Meeting of the Company’s Board of Directors passed a resolution to approve an interim dividend payment of Baht
-Translation- 25 February 2019 Subject : The establishment of Vanachai Logistics Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai