accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction Thai Wacoal Public
accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction (Additional) Thai
Ayuthaya Assistant to Chief Executive Office – Corporate Communication 6. Ms. Mathaya Osathanond Senior Vice President – Finance 7. Ms. Natenapa Pusittanont Senior Vice President – Account 2 Summary of
officials and force of the nation on the auspicious occasion of His Majesty the King’s Birthday on 28 July 2023, together with the President of the Parliament, President of the Supreme Court, President of
resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other
on Connected Transactions. In this regard, the Board of Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors
sincerely, -signed- (Mr. Chaiwat Kovavisarach) President and Chief Executive Officer The Secretary to the Board of Directors Division Tel: 0 2335 4638 Fax: 0 2016 3982 Preliminary Information of the Employee
Wongsinudom Chairman and Independent Director - - - 1,200,0501/ 0.18 2. Mr. Kitti Jivacate Director 1 0.00 Director and Chief Executive Officer 372,858,9632/ 55.85 3. Miss Nilrat Jarumanopas Director 1 0.00
million Baht or net profit margin 3.15%. This is due to the slowdown of investment projects in Thailand. Sincerely yours, (Mr.Suchat Mongkhonaripong) Chief Executive Officer Getabec Public Company Limited
expansion. Decreasing in finance cost is because all loans was settled since 1st quarter 2018. Please be informed accordingly. Sincerely yours, (Unyarat Pornprakit) Director and Chief Executive Officer