Company Disclosures | Asset World Corporation

Resolution of the Extraordinary General Meeting of Shareholders No.1/2566 (Revised)

Notification of Resignation of Director

Resolution of the Extraordinary Ordinary General Meeting of Shareholders No.1/2566

Report of the utilization of increased capital from initial public offering (IPO)

Opinion of the Independent Financial Advisor Concerning the Connected Transaction (as of June 30, 2023)

Publication of the Invitation Letter of the Extraordinary General Meeting of Shareholders No. 1/2023 on the Company' website through Electronic Media (E-EGM)

Information Memorandum Concerning to the Connected Transaction (2nd edited)

Notification of the Resolution of the Board of Directors meeting no. 3/2023, Entering into a Connected Transection of the Company and schedule of the Extraordinary General Meeting of Shareholders No. 1/2023 (Addition Information Memorandum)

Notification of the resolution of the Board of Directors' Meeting No. 3/2023, Entering into Connected Transaction of the Company, and schedule of the Extraordinary General Meeting of Shareholders

Notification of the resolution of the Board of Directors' Meeting No. 3/2023, Entering into a Connected Transaction of the Company, and schedule of the Extraordinary General Meeting of Shareholders No. 1/2023 (Revised)

Information to entering Connected Transaction

Notification of the resolution of the Board of Directors' Meeting No. 3/2023, Entering into a Connected Transaction of the Company, and schedule of the Extraordinary General Meeting of Shareholders No. 1/2023 (Revised)

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