into the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on
-Translation- Ref. No. PorBor.027 / 2019 September 11, 2019 Subject: Entering into Transaction of Disposing of Subsidiary’s ordinary shares To: President The Stock Exchange of Thailand Enclosure
หุน้นอก SET 50 และหุน้ต่างประเทศนอกกลุ่ม I ท่ีจดทะเบียนใน ตลาดหลกัทรัพย ์ 30102060 = 1.2.3 หุน้อ่ืนๆ 1.3 อนุพนัธ์ในตราสารทุน 1.3.1 ออปชนัในตราสารทุน / ใบส าคญัแสดงสิทธิอนุพนัธ์ 1.3.1.1 stock options
to existing shareholders in proportion to the number of shares held by each shareholder (Rights Offering) in the amount of Baht 74,000 million and the issuance of debentures of Baht 35,000 million for
the resolution of approving the delisting of GLOW’s from being the listed securities on the Stock Exchange of Thailand. The company has informed the Stock Exchange of Thailand (SET) to make a tender
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock
Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock
, The Stock Exchange of Thailand. Enclosure : Information Memorandum of Connected Transaction of We Retail Public Company Limited. We, We Retail Public Company Limited (the “Company”) , wish to notify the
Nation U Co., Ltd., the subsidiary of the Company, and change in the accounting policy regarding the record of the land valuation To: Director and Manager The Stock Exchange of Thailand (SET) Attachment