Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 9/2018, which held on 26 December 2018, approved the Company to purchase machines from PJ
to the Offer of Financial Assistance to Connected Person, attached hereto as the Enclosure 3. The Board of Directors approved the appointment of OptAsia Capital Co., Ltd. which is a financial advisor
Director Director .../4 - 4 - (10) Opinion by The Board of Directors : The Board of Directors approved the budget for sales management and system development to support the work of sales channels in the
follows : (A) negotiate, specify and amend details of the redemption and transfering of Land and Buildings which is approved by the Shareholders meeting which may necessary and appropriately to complete the
Thai Wacoal Plc. International Commercial Coordination Co., Ltd. Mr. Thamarat Chokwatana Director Director .../4 - 4 - (10) Opinion by The Board of Directors : The Board of Directors approved to increase
Shareholders of Thai Wacoal Public Company Limited, held on April 22, 2019, the meeting approved the sale of the company’s land to Saha Pathana Inter-Holding Plc. (SPI). Afterwards, SPI has notified the company
“Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100% common shares (“Common Shares”) in YLP Co., Ltd. (“YLP”), a subsidiary of the Company, in the amount of 348,567,548 Baht
hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of registered capital total baht 765,000,000 and Paid-up