Enclosure 3 1 INFORMATION MEMORANDUM ON THE CONNECTED TRANSACTIONS OF G STEEL PUBLIC COMPANY LIMITED July 14, 2017 After the SSG group, led by SSG Capital Holdings Limited (“SSG CH”) expressed its
Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary
shares with par value of Baht 1.00 per share for the allotment to VAVA PACK Company Limited under the private placement scheme. Therefore, the purpose of this capital increase is to expand the capacity of
1 Translation CEN 015-2020 August 14, 2020 Subject Notification on disposal of investment in subsidiaries (Biomass Power Plants Business) of Ua Withya Public Company Limited To The Manager and
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
Electronics (Thailand) Public Company Limited No.1/2018 was held on February 23, 2018 at 11.00 – 12.00 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended
. 017/2017 dated June 12, 2017, regarding credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the
Ror. 037/2016 dated December 13, 2016, regarding credit guarantee to Sahapat Real Estate Co., Ltd. on shareholding proportion Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the
MDE10_2017_6Oct17 (Translation) No. 36/2017 October 6, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2017 We, AEON Thana
ที่ หทว No. Kor Bor Ror. 031/2017 November 9, 2017 President The Stock Exchange of Thailand Re : Entering transactions with connected parties for 2018 Dear Sir, Thai Wacoal Public Company Limited