to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the issuance and allotment of new ordinary shares to existing shareholders proportionate to their shareholding
Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the issuance and allotment of new ordinary shares to existing shareholders proportionate to their shareholding (Right Offering
Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the issuance and allotment of new ordinary shares to existing shareholders proportionate to their shareholding (Right Offering
method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) (Add Template) 22/07/2021 12:34 Resolutions of the Board of Directors Meeting No. 3/2021 regarding the
capital To: President The Stock Exchange of Thailand The Extraordinary General Meeting of WCI Holding Public Company Limited (“WCIH”), subsidiary company of E for L Aim Public Company Limited (“EFORL”), no
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary
) Details of the allotment of the newly issued ordinary shares The Board of Directors’ Meeting approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for
shares Ratio Selling Price per share (Baht) Subscription Date Remarks Extraordinary General Meeting of the Shareholders No. 1/2018 approved. Note : (A) Details of the allotment of the newly issued ordinary
the Stock Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary
shares Ratio Selling Price per share (Baht) Subscription Date Remarks Extraordinary General Meeting of the Shareholders No. 1/2018 approved. Note : (A) Details of the allotment of the newly issued ordinary