shareholders within the period required by law, or in the case of any necessary circumstance requiring the Company to amend or change the date or time as appropriate. The invitation letter to the Extraordinary
in the Information Memorandum of Connected Transaction of We Retail Public Company Limited attached to this letter. Moreover, the Board of Directors Meeting of the Company had resolved to assign Mr
subsidiaries by adopting the income approach and the discounted cash flow to present value and consequently realized the fair values in amounting of 8,231 Million baht. Regarding the letter of the SEC 2008/2560
submitted letter appealing the assessments to the Tax Appeal Committee of the Revenue Department and the appeal is currently under consideration by the Committee. However, the company set a provision in full
information to the Stock Exchange of Thailand and notify its shareholders by letter within 21 days from the date disclose information to the Stock Exchange of Thailand. Because of this transaction has
of the insurance company; (b) letter of guarantee of a commercial bank, finance company, or financial institution established under a specific law; (c) other collateral prescribed by the Office
maintenance projects and as collateral for letter of guarantee for compliance with Power Purchase Agreements. Property plant and equipment increased by Baht 63.9 million from acquisition of office building
for adequately principal repayment and interest and to reserve for repair and maintenance projects and as collateral for letter of guarantee for compliance with Power Purchase Agreements. Property