. 2546 (2003) and liable to punishments under Section 125 of the said Act, namely up to three years? imprisonment or up to 300,000 baht fine or both, and a daily fine of 10,000 baht throughout the period

shareholder of Strega Public Company Limited (“Strega”), holding shares equivalent to 92.63% of the total issued and paid-up shares of Strega. Ms. Louis Taechaubol (“Khun Louis”) who is daughter of Mr. Sadawut

% of the paid- up capital of the Company. The entering into of the said transaction is a connected transaction according to the Notification of the Capital Market Supervisory Board No. Tor.Jor. 21/2551

shares at 45.05 percent of the registered and paid-up capital and entitled to nominate two persons to be elected as directors of the Company. Therefore, Silom Road Limited is a juristic person to be

Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to

-18 Q1/19 Q2/19 1H/19 Q3/19 Q4/19 31-Dec-19 Number of After You Branches in 2019 +0 In order to offset the postponement of the store opening, the Company has been focusing on launching more pop-up

Thanasiri Group Public Company Limited (“Thanasiri Group”), which equals to 51% of total registered and paid up ordinary shares of Takuni Land (after increased share capital to be 150 Million Baht) at price

appointment, the Company will have 8 directors consisting of 3 Completion Date and allocation of shares acquisition of FKRMM is to be an independent financial advisor to provide an opinion Approved to convene

No. L030/2017 August 17, 2017 Subject: Disposition of investment in a subsidiary company To: President The Stock Exchange of Thailand Laguna Resorts & Hotels Public Company Limited (the "Company

, the Company is obligated to disclose information pertaining to the Class 2 transaction to the Stock Exchange of Thailand (“the SET”) as follows. Ref. WINNER 0009/20108 Page 2 of 8 1. The date on which