shares and he will seek an approval for a waiver of mandatory tender offer of securities at the shareholders’ meeting. After considering the matters above, the SEC is of the opinion that the rights and
partial fund will be raised from the rights offering of newly issued shares in accordance with the resolution of the annual general shareholders’ meeting held on 11 May 2020, which approved the capital
On 24 July 2020, NEWS will hold an extraordinary shareholders’ meeting to seek the shareholders’ approval for the acquisition of ordinary shares of Wealth Ventures, which operates Mercure Hotel
deems a s part of the 23 title dee 126, Lat Phr - ordinary Gen pital Public C 7 at 10.00 am eral Meeting 7 at 2.00 p.m l Bangkok, olders who e as follows; tify the minut 28/2017 ppropriate to Shareholders
dire as Independ msuwan; as Director t s. the names ral Meeting February ose the add of Sharehol neral Meetin nt of Direct hareholders reholders N e of Perform Public Com mber 28, 2 s directors ectors as
relev ors and the g each asset in pany shall th sset, regardle reholders me advisor to pro as well as to ment in the Bang Ba-Trad ea of 28 rai, Road, Km. 5, uare wah; ai Ya Subdis g three parce orey
sets in any re of investment lose to the St itions and Pro (including the reholders of A n of Capital M ation of the B f Listed Com issued ordina e result of du ncluding othe ad authorized ommittee and
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to