shareholders attending the meeting and eligible to exercise voting rights; excluding the interested shareholders  

of the shareholders attending the meeting and eligible to exercise voting rights; excluding the interested shareholders.

Bangkok, October 25, 2011 ? Asset management companies and eligible entities can now apply for establishment and management of an infrastructure fund. The associated regulations have taken effect

. Note: * Digital assets are designated as eligible underlying assets under the Derivatives Act B.E. 2546 (2003) to enhance the development of Thailand’s derivatives market in line with international

purchasing units from 2 May to 30 June 2025. They are eligible for a tax deduction of up to 30 percent of their assessable income, capped at a maximum of 300,000 baht. Investment units must be held for a

were eligible to cast votes at said meeting. Name Position Thai Wacoal Plc. Wien International Co., Ltd. 1. Mr. Manu Leelanuwatana Chairman Chairman 2. Mr. Boondee Amnuayskul Chief Executive Officer and

as connected parties, did not attend nor were eligible to cast votes at said meeting. (10) Opinion by The Board of Directors : The Board of Directors supported the resolution authorizing the company to

: Did not attend nor were eligible to cast votes at said meeting. 11. Opinion by the Board of Directors : Agreed to approve the investment in International Commercial Coordination (Hong Kong) Ltd. as

the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position Thai Wacoal Plc. International Commercial Coordination (Hong Kong) Limited Mr

(s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. : None (11) Opinion by The Board of Directors : Agreed to approve the increase of the investment