December 31st, 2017. Pleased be informed accordingly and further disseminate to investors. Faithfully yours, (Mrs. Pimjai Leeissaranukul) (Mr. Katsunori Ito) Executive Chairman President
seek further approval from the shareholders’ meeting. (9) Acquisition and disposition of assets Transaction volume : Does not come under the scope for the acquisition or disposition of assets having
information to the SET, without having to seek further approval from the shareholders’ meeting. .../3 - 3 - (8) Acquisition and disposition of assets Transaction volume : Does not come under the scope for the
auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on February 22, 2 0 1 9 , the Company wishes to report further clarifications in summary as follows: Summary of
599.21 million baht, decreased by 223.76 million baht compared to September 30, 2018. Please be informed accordingly and further disseminate to investors. Faithfully yours, (Mrs. Pimjai Leeissaranukul) (Mr
said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or
in order to facilitate the business restructuring for OISHI’s Group of Companies Should the registration with the Ministry of Commerce are completed, further notices will be provided accordingly
informed accordingly and further disseminate to investors. Faithfully yours, (Mrs. Pimjai Leeissaranukul) (Mr. Hiroshi Harada) Chairman President
price from THB 94.892 per share, to THB 91.9906 per share (however, the said purchase price shall be further decreased in the amount equivalent to the amount of the dividend paid per share should GLOW
, which has been audited by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on May 10, 2019, the Company wishes to report further clarifications in