(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.2
(Translation) UAC.CS/002/2019 February 28, 2019 Subject: Explanation of the operating results for the year period ended December 31, 2018 To: President The Stock Exchange of Thailand Attachment
(Translation) UAC.CS/010/2019 May 10, 2019 Subject: Explanation of the operating results for the first quarter period ended March 31, 2019 To: President The Stock Exchange of Thailand Attachment
less than 3% of the Company’s NTA. Hence the Company shall disclose the related party transaction to the SET. with details per attachment. Please be informed accordingly. Respectfully yours, Pin Kewkacha
(Translation) UAC.CS/012/2020 May 14, 2020 Subject: Explanation of the operating results for the first quarter period ended March 31, 2020 To: President The Stock Exchange of Thailand Attachment
the meeting invitation letter Attachment: The reviewed Q1/2020 Financial Statements Far East Fame Line DDB Public Company Limited (“the Company”) would like to submit the reviewed Q1/2020 Financial
until trust and attachment develops. Once the victim becomes attached, the scammer begins to ask for money for various reasons, such as emergency medical expenses, travel costs to meet in person
invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, The meeting of The Board of Directors of Thai Wacoal Public Company Limited no. 8/2018, held on March
Extraordinary General Meeting of Shareholders No.1/2019 (EGM 1/2019) To: The President of the Stock Exchange of Thailand Attachment: 1. Information Memorandum of the Purchase and Acquisition of Entire Business
the dissemination of the meeting invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, According to the resolution of the 50th General Meeting of