a resolution of the connected transaction as follows: 1. Date of agreement: 1.1 Selling shares of AEON Credit Service Systems (Philippines) Company Date of agreement AEON Credit Service Systems
agreement between the company and SPI). Accordingly, the meeting of The Board of Directors of Thai Wacoal Plc. no. 5/2019, held on October 22, 2019, has deliberated and adopted the resolutions as follows : 1
Transfer Agreement. The Company anticipates that the Subsidiary shall complete of Acquisition and Acceptance of Transfer of the Entire Business by the January 2019. In this regard, the Board of Directors has
of the transaction as indicated in the Entire Business Transfer Agreement. The Company anticipates that the Subsidiary shall complete of Acquisition and Acceptance of Transfer of the Entire Business by
joint venture agreement and establishment of a company are being prepared. The Company would inform the Stock Exchange of Thailand on the progress in due course. Please kindly be informed accordingly
lawsuits which might affect the asset of the Company as follows: On January 31, 2017, the Company entered into a service agreement with Midas Global Media Company Limited (“Midas”) to provide billboard
buildings sale and purchase agreement with NML. The Company agrees to register the transfer of ownership of the Land and Buildings under this agreement to NML at the authorized land office within 25 December
, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 According to the share purchase agreement between the Company and Aukkrarawat, the agreement with
executed the Share Purchase Agreement with the existing shareholders of Akkrawat Crop Rotation Energy Company Limited (“Akkrawat”) in the amount of 25,000 shares, representing 50 percent of the total