) Assistant Managing Director 2 (Translation) Information Memorandum on Acquisition of Newly Ordinary Shares of WCI Holding Public Company Limited By E for L AIM Public Company Limited The Board of Directors
opinions of the board of directors None The Company certifies that the information in this report form is true and complete in all respects. Please be informed accordingly. Sincerely yours, (Ms. Tresarun
1 No. CC20191104ELE November 12, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.5/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal
Shareholder of the Company, holding 35,000,000 share, representing 3.80% of the total shares of the Company (Information of 20 April 2020) - Being the related Company which the common directors and shareholders
4 of 11 Information Memorandum about the Acquisition of Assets and Connected Transaction of Rajthanee Hospital Public Company Limited The Board of Directors’ Meeting No. 1/ 2018 of Rajthanee Hospital
, Nakorn Ratchasima. 30380 Tel: (66) 4429 1333, Fax: (66) 4429 1723 Website: www.navanakorn.co.th IR 007/100/2019 September 26,2019 Subject : Resolution of the Board of Directors’ Meeting re: Acquisition
of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100
The SEC encourages WORLD shareholders to study information and exercise their voting right at the extraordinary shareholders’ meeting on 7 May 2024 in the case where WORLD will seek approval for a
financial assistance transaction, it is not exceed Baht 100 million or 3% of NTA whichever is lower. Therefore, the Company has proposed to the Board of Directors for approval and disclose the information to
Notifications shall be repealed: (1) Notification of the Capital Market Supervisory Board No. Tor Jor. 51/2555 Re: Rules, Conditions and Procedures for Disclosure regarding Financial and Non-Financial Information