at 30 June 2017 was 1,191.6 MB from 31 December 2016 which increased by 217.3 MB. During the period, the Company received cash from share incremental of 273 MB. Regarding to the Extraordinary General
Limited. To: The President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited
President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited., subsidiary company
2018, Master & More Company Limited (“Master & More”), a wholly-owned subsidiary of MACO, has acquired all remaining shares of 20% in Open Play Company Limited (“Open Play”) with a total investment value
transactions only matter in Clause 2 to 3 as well as the president conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as
84,150,000 Baht. 4. To schedule for the Extraordinary General Meeting of Shareholders No. 2/2561 The Board of Director set the convening of the EGM to be held on Friday, June 1, 2018 at 2.00 pm. at Meeting
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
as well as the president conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as specify in And since matters in
of total paid-up capital in TSE Overseas Group Company Limited on 26 April 2018. - 2 - 3. To propose to the extraordinary general meeting of shareholders for consideration and approval the aquisition