actions: 2 (1) disclose information on the class 2 transaction to the Stock Exchange of Thailand (the “SET”) pursuant to the Acquisition and Disposition Notifications (as detailed below in item A (GSG
). Accordingly, the Company is required to disclose the information memorandum regarding the disposal of assets to the Stock Exchange of Thailand (“SET”). In this regard, the Company will send a notice to its
("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the
Acquisition or Disposition of Assets of the Company to the Stock Exchange of Thailand ("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be
revenue recognition from other business, which was under the consideration of the investment information for the replacement. DCORP had profit before expenses Baht 9.57 million and after deducting the total
in Amata City Industrial Estate with 133 MW installed capacity, has 97.7% construction progress and target to commence COD on October 1, 2018 and expect to record revenue in Q4’2018. Solar WVO
/2019 YoY QoQ Total Revenue 44,226 48,781 45,535 3% -7% Accounting EBITDA 3,023 (317) 1,959 -35% 717% Refinery and Trading Business Group 1/ 1,279 (1,419) 517 -60% 136% Marketing Business Group 2/ 735 465
Adhyanasakul - _______________________ Mr. Chainid Adhyanasakul Chief Executive Officer m/set/weretail_bdm 5-60 related (eng).doc Encloser Page 1 Information Memorandum on a Connected Transaction of We Retail
Board TorChor. 21/2551 regarding Rules on Connected Transactions, dated August 31, 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand (the “SET”) regarding