invitation letter for the Shareholders’ Meeting to the shareholders at least fourteen days prior to the date of the Shareholders’ Meeting in order to obtain approval from the Shareholders’ Meeting with not
Company by delivering the invitation letter for the Shareholders’ Meeting to the shareholders at least fourteen days prior to the date of the Shareholders’ Meeting in order to obtain approval from the
material has been prepared by Singha Estate Public Company Limited (“S” or “Singha Estate”) solely for information purpose and does not constitute an offer or invitation to sell or the solicitation of an
shareholders within the period required by law, or in the case of any necessary circumstance requiring the Company to amend or change the date or time as appropriate. The invitation letter to the Extraordinary
information disclosure only. It is neither an invitation nor an offer to subscribe any securities. Please be informed accordingly. Respectfully yours, -Weera Louwitawas- ( Mr. Weera Louwitawas ) Chief Executive
report of information memorandum regarding the transactions to SET as follows; 1) To schedule a General Meeting of Shareholders and send out invitation letters to shareholders 14 days prior to the meeting