) - 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
in GNET of NBC (the “GNET Shares Acquisition of NBC”) is the case where a subsidiary of the Company enters into the acquisition of assets transaction pursuant to the Notification of the Capital Market
Inter Company Limited ("S Hotels") (a subsidiary of the Company having 99.99 percent of total issued and fully paid-up shares held by the Company) and/or other subsidiaries in which the Company directly
on 27 June 2018 that the meeting has a unanimous resolution approving Planet Board Company Limited (“Planet”), which is a subsidiary of the Company, of which the Company holds 5,700,000 ordinary shares
Company Limited Purchaser, according to the Sale and Purchase Agreement: KRW Holdings Company Limited. The details of shareholders are as follows: 1. Mr. Korawich Sawatayanont holding shares in proportion
% - Glass Holdings Asia Company Limited (GHA) Registered capital/Paid-up capital of MGE after the Company’s investment: 1,393,800 shares at a par value of MMK 10,000, totaling MMK 13,938,000,000 (Thirteen
statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director To: The President, The Stocks Exchange of Thailand The Board of Directors’ Meeting of
issuance and offering of the newly issued ordinary shares to PLANB is not considered as an offering of newly issued shares at the price below the market price pursuant to pursuant to the Notification of the
disposition: ( ) Convertible debentures (CD) ( ) Transferable subscription rights (TSR) ( ) Derivative warrants (DW) 8.1 Shares ( ) Common shares ( ) Preferred shares 8.2 Convertible
(Translation) (Translation) No. 29/2018 October 5, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2018 We, AEON Thana