“Company”), held on October 30, 2017, passed the following key resolutions to: 1. Propose that the shareholders’ meeting consider and approve the entire business transfer (Entire Business Transfer: EBT) of
A 7, 2018 as fo pendent Di place. Mr.Su n and Appo sets of the Co Performanc siness Restru mpany Limi s passed sig airman of th d Chairman Audit Comm ollows: irector and umate Sang ointment ompany ce
client has signed on the subscription documents to certify that the client has passed a suitability assessment of investment or transaction conducted by another intermediary for no longer than two years
/share allotment as follows: 1. Capital Increase: The Board of Directors meeting no. 5/2019 passed a resolution approving the increase of the company’s registered capital from THB 2,221,108,600.00 million
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited...