(Microsoft Word - Ex Sum for hearing _MM_ \242\326\351\271\340\307\273 _2_) เอกสารรับฟังความคิดเห็น เรือง การแก้ไขเพิมเติมพระราชบัญญัตหิลักทรัพย์และตลาดหลกัทรัพย์ พ.ศ. 2535 ในส่วนทีเกียวกบัการก
following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) from its ex-shareholders and will increase capital
, 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
percent or more but lower than 50 percent . On that basis, the Company is obligated to disclose information pertaining to the Class 2 transaction to the Stock Exchange of Thailand (“the SET”) as follows
) "#"%.')'./+')'#+"'% O*.% '" , .' % +$KL"% Unit : million #" 2 '4/!" 2& 2.1 '7!" 2.1.1 ' (market capitalization) )+!C! market capitalization #S('% Asia ex Japan + % #SO#""P%('%#*"!j'j ({ 2004 !+ % market cap #S O
according the asset acquisition from connected person which is the middle size of related transaction of listed company rule. Therefore, the company is obligated to get approval from the Board of Directors
transaction of listed company rule, which is a middle size of worth over 1 million baht but less than 20 million baht, which the company is obligated to get approval from the Board of Directors and disclose the
sell machinery to Chiang Rai Frozen Food Co., Ltd . Audit Com Please be Yours sin (Ms. Sin Chief Ex Authoriz mmittee opinio e informed ncerely, neemas Sotpip xecutive Offic zed Director on parpnukul) cer
have been y Yours. gsakorn Kittitr y Secretary Relations De work Services ansaction is n ake any act p be a Connect Stock Exchan nvests in othe h the Stock Ex informed acc rakulkarn partment s Public Com
ompany for ion baht. It was loss in e ance (2/201 ion cial perform hereby, ex ing perform as 457.56 m eased at the r 2017. This es decrease 75 million ba r 26.97% w ion in order r Q2 year 20 decreased