) Rationale and necessity for the capital increase The Board of Directors opined that the Company needs to increase the capital in order to partially repay the loan that the Company borrowed from a financial
loan that the Company borrowed from a financial institution to make a tender offer for all shares in TBSP. Additionally, the Board of Directors opined that the capital increase to allocate newly-issued
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
President The Stock Exchange of Thailand Winner Group Enterprise Public Company Limited (“the Company”) wishes to notify you that the resolutions of the Board of Directors Meeting No. 2/2018 which was held on
Enterprise Public Company Limited (“the Company”) wishes to notify you that the resolutions of the Board of Directors Meeting No. 2/2018 which was held on February 28, 2018 as the following significant Board’s
Disposition of Assets of the Company (Amended) Attention: President, The Stock Exchange of Thailand A resolution of the Board of Directors Meeting No. 3/2019 of Seven Utilities and Power Public Company Limited
Disposition of Assets of the Company (Amended 2) Attention: President, The Stock Exchange of Thailand A resolution of the Board of Directors Meeting No. 3/2019 of Seven Utilities and Power Public Company
loans from the financial institutes. In consideration of the board of directors, agree to pay back the debts and redeem the mortgages, using it’s as the assurance for the new debentures totaling Baht 500
value of the assets assessed by the financial advisor and asset appraiser with discount of 10% In addition, the Board of Directors deemed it appropriate to propose that the shareholders meeting consider