names of recorded shareholders are entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand
consideration of not more than PHP 895,637,700 or equivalent to THB 623,095,147.89 (names of the shareholders of KPPH are specified in the Item No. 4. Details of the Assets Acquired). 9 The transaction size of
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
solicitations for investment in securities and/or product that may be liable to be digital asset (called by many names such as coin https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8303 SEC public warning of
solicitations for investment in securities and/or product that may be liable to be digital asset (called by many names such as coin https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8303 SEC public warning of
, 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
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
and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Acquisition of Assets and
MDE05_2017_24May17 (Additional) (Translation) No.10/2017 May 24, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2017 We
Company is required to disclose the information to the Stock Exchange of Thailand. 7) Names of connected persons and nature of relationship of the connected persons Absence 8) Conditions which may affect