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
aforementioned transaction are appeared in the information memorandum regarding the acquisition of the asset of the Company (Enclosure) Please be informed accordingly. Yours Sincerely, -Signature- (Mr. Teerawit
Subsidiary, Classified as Type 2 Transaction (List 1). (Please refer to Enclosure 1.) 2. It was approved to establish a new subsidiary as per the following details: Date of Incorporation : By January 2019
cribed shares affixed. ion er entering in transaction er of re Pe of nu so 000 99 000 ,000 s entitled to the existing taking the e Company, e the newly businesses e number of s was Baht to the n ercentage
., Ltd and appointment of member of audit committee. (Revised) To: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation
transaction are appeared in the information memorandum regarding the acquisition of the asset of the Company (Enclosure) Please be informed accordingly. Yours Sincerely, -Signature- (Mr. Teerawit Charuwat
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
The Securities and Exchange Commission (SEC), led by the management team and staff, participated in blood donation for royal charity in commemoration of the Birthday Anniversary of His Majesty King
Handbooks / Best Practices SHARE : Detail Content Fund Raising FORM 56-1 : Annual Registration Statement Acts and Royal Enactments Ministerial Notifications Rule Making Process Regulations
) 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