defendant and the 3rd defendant are barred from serving as a director or executive in a securities issuing company or a securities company for 10 years; and (4) All defendants shall jointly pay a
director or executive at any issuing or listed companies for 3 year SEC Act (before the fifth amendment) Section 243 (1) in conjunction with 244 and 243 (2) in conjunction with Section 83 of the Penal
executive at any issuing or listed companies for 1 year from 5 September 2018 to 4 September 2019. SEC Act (before the fifth amendment) Section 241 Civil Action Dated 24/09/2018
the Company’s director, and to nominate one person to be the Company’s executive; as such, SUTGH is considered as a connected person of the Company. The connected transaction has a total transaction
. 3. Appointment Mr.Pairoj Wattanavarodom to the Executive Director. The Executive Board consists of : Resigned Director Position Appointed Director Position 1. Mr. Anuwat Maytheewibulwut (Effective
Position Thai Wacoal Plc. A Tech Textile Co., Ltd. 1. Mr. Boondee Amnuayskul Chief Executive Officer and Managing Director Director 2. Mr. Nozomu Otsuka Deputy Managing Director Director 3. Miss Karunee
annual salary increment and the increase in executive positions to support growth in the future. 5. Net profit and net profit margin In year 2018, the Company posted a net profit of Baht 306.27 million, a
connected persons Note: 1 Mr. Hideki Wakabayashi is the Chairman of the Board of Directors of AEONTS and the Director of AFS 2 Mr. Junichi Iwakami is the Senior Executive Vice President of AEONTS and the Non
persons *Mr. Hideki Wakabayashi is the Chairman of Board of Directors of AEONTS and the Director of AFS ** Mr. Junichi Iwakami is Senior Executive Vice President of AEONTS and Non-Executive Director of AEON