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
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
OUE Limited, both of which are listed companies in the Singapore Stock Exchange. He is also an independent director of Mount Gibson Iron Limited, a company engaging in an ore mining business and listed
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
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
Public Company Limited (“BAM”) cannot confirm, in all cases, the accuracy and completeness of such data, particularly those from outside the company. In addition, any forward looking statements are subject
cast votes in relevant agenda at the Board of Directors' Meeting. 7. Names of the company's directors who have interest The names of the Company's directors who have interest in this matter are as