Agricultural Futures Trading Act, B.E. 2542 (1999) on the date when the cabinet passed the resolution on guidelines for merging the Agricultural Futures Exchange of Thailand on 30 December 2014, and had filed an
สิ่งที่ส่งมาด้วยลำดับที่ 1 1 Information Memorandum of the Acquisition of Assets (IM1) of Dimet (Siam) Public Company Limited According to the resolution of the Board of Directors’ Meeting No. 3/2018
Company Limited The Board of Directors’ Meeting of Thai Wacoal Public Company Limited no. 8/2018 on March 6, 2019 has passed a resolution to approve the entering into disposition transaction of the
meeting of shareholders to approve the entering into the connected transaction by a resolution of not less than three-fourths of the total number of votes of shareholders attending the meeting and entitled
of the Company’s shareholders had a resolution to approve a dividend payment from 2018 operating results of Baht 0.15 per share. The Company paid an interim dividend of Baht 0.06 per share on September
No. WICE 021/2020 February 28,2020 Subject Report the resolution of the Board of Directors To : President The Stock Exchange of Thailand Attachment 1. Information Memorandum regarding the Proposed
institution and close to the rate that the Company funding from financial market. The Board of Directors has passed the resolution to accept financial assistance from Jaymart Public Company Limited in the
Acquisition of Asset of Padaeng Industry Public Company Limited Reference is made to the resolution of the Board of Directors’ Meeting No. 04-2017 of Padaeng Industry Public Company Limited (the “Company”) held
May 2017, the Company paid dividend in the amount of Baht 857 million in accordance with the resolution of the Annual General Meeting of Shareholders No.1/2017 dated 18 April 2017 and paid interim