Board of Directors with respect to the information in documents sent to the shareholders The Board of Directors is responsible for the information contained in this information memorandum and other

Bangkok Business Broadcasting Company Limited), a subsidiary in which the Company holds 149,900,002 ordinary shares with a par value of Baht 10 per share, equivalent to 99.9333 percent of total ordinary

exceeding THB 3 million. c. The Company shall receive the Business Procurement compensation for seeking purchasers, negotiating with relevant parties including managing and implementing the completion of the

obligated by disclosure in offering documents circulated to investors (if any). (2) name, term, type, and objective of the REIT; (3) name, address and telephone number of a settlor, and a statement indicating

2204 2616 memorandum, or other documents, and to contact with relevant government sectors, such as Bank of Thailand, the Securities and Exchange Commission, the Stock Exchange of Thailand. In addition

for the benefits of the Company including, but not limited to, signing of agreement, memorandum, or other documents, and to contact with relevant government sectors, such as Bank of Thailand, the

expand the business in various fields. Currently, HECH hold 692,439 shares of GS equivalent to 34.62 percent of total paid-up capital of GS after thetransaction completed. Moreover, the transaction has

Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert organizing, by

Board of Directors Meeting No.11/2019 held on November 11, 2019 at 13.00 has resolved to approve the investment in the business of in-store audio advertising media (Smart-radio) and event and concert

the meeting invitation letter for the shareholders’ general meeting for 2019 together with related documents, in both Thai and English version, via the company website (www.wacoal.co.th) under Investor