, 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
accordance with 15 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
size of the acquisition or disposition of assets of listed companies which occurred during the previous 6 months, there are – items. As a result, the company has not been obligated to comply with the
than 15% but lower than 50, the Company therefore is obligated to disclose the information to the SET and deliver the information letter to all shareholders within 21 days from the date the Company
lower than 50 percent, the Company therefore is obligated to disclose the information to the SET and deliver the information letter to all shareholders within 21 days from the date the Company disclosed
Stock Exchange of Thailand. An FA is obligated to ensure that the companies disclose thorough, accurate and sufficient information for investors in making decisions. An FA is required to provide opinions
5.93%, which was more than or equal to THB 20 million, and was higher or equal to 3.00% of the net tangible asset value of the Company. The company is therefore obliged to obtain an approval from the
article of association, the Company has fully allocated legal reserve. Therefore, the Company is not obliged to additionally allocate net profit as a legal reserve. Page 3 of 11 Agenda 4 To consider the re