Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
1 No. CC20180804ELE Aug 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2018 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
Ref: FS 12/2017 30 November 2017 Subject Notification of the preferred share acquisition of Box24 Company Limited To President and Managers The Stock Exchange of Thailand Forth Smart Service Public
: Director and Manager The Stock Exchange of Thailand Enclosure: Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited The Board of Directors meeting of
1 No. CC20190805ELE August 13, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
” 25 Branches from Total 119 Branches in order to Operate Medical Service Business for Healthcare and Esthetics under Trademark “Wuttisak” (Additional Amendment) Attn. to: President The Stock Exchange of
: President The Stock Exchange of Thailand Refer to: 1. Letter of FVC Ref. No. SET-2017-025: Transaction to Acquire Franchise Wuttisak 25 Branches (# Revised 2) dated December 14, 2017 2. Letter of FVC Ref. No
Transactions Deemed as Acquisition or Disposal of Assets, dated August 31, 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand regarding Disclosure of Information