Wacoal Plc. Exact Q Co., Ltd. Mr. Thamarat Chokwatana Director and Executive Director President and Vice Executive Chairman of I.C.C. International Plc. (ICC) which ICC is major shareholder in Pan Asia
Executives of Securities Companies (No.2) dated 23 November 2000. Clause 2. In this Notification: (1) “Securities company” means any company licensed to undertake securities business; (2) “Executive” means
Securities Companies (No.2) dated 23 November 2000. Clause 2. In this Notification: (1) “Securities company” means any company licensed to undertake securities business; (2) “Executive” means director, manager
Stock Exchange of Thailand without the approval from the shareholders. - 5 - 2) Appointment of the Company’s Executives The Meeting approved the appointment of the Company’s Executive and the Executive
, who is a director of AH with access to the inside information and the spouse of one executive and the mother of another executive of AH – both executives know or possess inside information – colluded to
February 2020 in the amount of 780,000 baht. Name, position and shareholding proportion of the connected persons Note: 1Mr. Kazumasa Oshima is the Non-Executive Director of ACS Capital and Executive Director
970,000 baht. Name, position and shareholding proportion of the connected persons Note: 1 Mr. Kazumasa Oshima is the Non-Executive Director of ACS Capital and Executive Director of AEONTS. However, Mr
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
). Additionally, SUTGH shall be entitled to nominate one from seven person as 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