Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Disposal of Komchadluek Business and
Convening the Extraordinary General Meeting of Shareholders No. 1/2020 To: The President The Stock Exchange of Thailand Enclosure: 1. Debt to Equity Conversion Scheme of Jutha Maritime Public Company Limited
year 2018 for a total remuneration of Baht 3,940,000. In the event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the
progress made towards their achievement, along with the participation in multi-stakeholder initiatives, are indicative of strong sustainability performance. Sustainalytics is of the opinion that the Group
and Valuation criteria of the transaction. 5.1) The transaction that the company made with the connected persons and their close relatives during period 6 months, the detail are as follows. 5.1.1) The
, 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
corporate governance have prompted world-class organizations to implement best practices to strengthen their governance regime. In Thailand, the Stock Exchange of Thailand (SET) has prepared the “Principles
which will be scheduled and announced later. Other details : The shareholders of the Company are entitled to subscribe for CAZ shares no more than their rights. In the event that the ordinary shareholders
investors that are established under the Thai law or to major shareholders, the asset trustee shall proceed as follows whereas the relevant regulations under the Notification of the Capital Market Supervisory
the company. In addition, any forward looking statements are subject to change as market conditions and actual outcomes may differ from forecasts. BAM makes no representation or warranty of any type