November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited (additional) To: President Stock Exchange of Thailand Enclosure
President The Stock Exchange of Thailand Enclosure: Information memorandum regarding the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (List no. 1) Fortune
Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and
) who is approved by SEC and express an opinion on the transaction. For details, please see Information Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1
) who is approved by SEC and express an opinion on the transaction. For details, please see Information Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1
of Thailand Enclosure : 1. Financial Statements for the Years ended 31 December 2017 2. Management Discussion and Analysis Nawarat Patanakarn Public Company Limited would like to submit Audited
of Thailand Enclosure : 1. Financial Statements for the Years ended 31 December 2018 2. Management Discussion and Analysis Nawarat Patanakarn Public Company Limited would like to submit Audited
Thailand Enclosure : 1. Financial Statements for the first quarter ended March 31,2019 2. Management Discussion and Analysis Nawarat Patanakarn Public Company Limited would like to submit Reviewed Financial
Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares and Connected Transaction. (Enclosure 3) 6/15 3. Objectives of the allocation of the newly issued shares to the specific
concerning the Offering and Allocation of the Newly Issued Shares and Connected Transaction. (Enclosure 3) 3/6 3. Although, the Private Placement Offering Price is at the same price as the Right Offering price