Securities Companies and Derivatives Intermediaries _____________________________ By virtue of Section 16/6 and Section 113 of the Securities and Exchange Act B.E. 2535 (1992) as amended by the Securities and
offering of warrant to purchase ordinary shares of the Company to existing shareholders and joint ventures in subsidiary. (Edited) To: The President The Stock Exchange of Thailand Enclosure 1. Capital
Office of the Securities and Exchange Commission No. SorDor. 6/2554 Re: Additional Provisions relating to Issuance and Offer for Sale of Sukuk _______________ By virtue of Section 72 and Section 81 of the
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
) - Translation - Ref. WINNER 0009/2018 February 28, 2018 Re Information Memorandum on Acquiring of Ordinary Shares in Aesthetic Zecret (At-Ze) Co., Ltd. (Additional info.2) To The President The Stock Exchange of
, especially in the United States, and the exchange rates. However, Risk Management Committee of the Company is composed of the executives and the team workers who are responsible in each division, considered in
Fund under HK-TH MRF with the Securities and Exchange Commission of Thailand (SEC). 1.2 Approval rules The Hong Kong Covered Management Company and the Hong Kong Covered Fund under HK-TH MRF shall have
Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet