Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected transaction within the last six months as follows: - Board of Director's
at said meeting. .../4 - 4 - Name Position Thai Wacoal Plc. Thai President Foods Plc. Dr. Kulpatra Sirodom Independent Director and Chairman of The Audit Committee Independent Director and Chairman of
this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Opinion
Months Year-end Unaudited but Review Audited 30 September 2019 31 March 2019 Net Profit (Loss) INR. (43,007,441) (65,497,534) Net Profit (Loss) per share INR. (1.36) (2.07) 5. Opinion of the Committee and
Committee and Audit Committee Board of Directors and Audit Committee have examined together that in the past 1-2 years, the joint venture company has lost operating results. One of the reasons is high
shareholders None 7. Opinion of the Audit Committee: The audit committee had considered and agreed to approve the Company to enter into the subordinated loan agreement with ASB Cambodia at the interest rate
MANAGING DIRECTOR / DIRECTOR 5. Mr. KASEMSUK CHONGMANKHONG DIRECTOR 6. Mrs. PORNSIRI POONAKASEM INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 7. Mr. SATHIT PARNIANGTONG INDEPENDENT DIRECTOR / AUDIT
LAOTRAKOOL 11,600,000 0.97 10. MR. KITTINUT TIKAWAN 10,481,200 0.87 Management Position 1. Mr. CHAKKRIT PARAPUNTAKUL CHAIRMAN / INDEPENDENT DIRECTOR / CHAIR OF THE AUDIT COMMITTEE 2. Mr. CHOOKIAT
Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Related company name Paid Up Capital No. of shares Name of connected persons
Stock Exchange of Thailand Chai Wattana Tannery Group Public Company Limited ("the Company") held a meeting of the Executive Committee No.22/2563 on 24 August,2020 The meeting resolved to approve Chai