like to disclose the details of the transaction as prescribed by the Notification on Acquisition or Disposal of Assets as follows: 1. Day/month/year in which the transaction occurs The Company will sign
financial liquidity of the Company to be used as working capital. 4. Description of asset to be disposed of Details of Land and Buildings are as follows: Characteristics of asset 2 plots of land title deed no
amendment of Clause 4 of the Memorandum of Association to be in line with the capital increase. The details of which appear in Enclosure 2 (Capital Increase Report Form (F53-4)). 4. Approved to propose the
prohibited characteristics or holding a position in an audit firm. Details of the granting of approval for auditors of businesses in the capital market are specified in the Notification concerning Approval of
14.00 p.m. without arranging another board of directors’ meeting or having board of directors’ new resolution. Details related to the amendment of this Company’s information are specified below. The
, the Group had followed up and evaluated closely the situations and implemented appropriate measures to reduce the business impacts as follows; 1) Changing working processes during temporary closing some
of Information of Listed Company Concerning the Connected Transactions B.E. 2546 (“Notification of the Connected Transaction”), the details of which are as follows; 1. The Board of Directors’ Meeting
-year (YoY). Please find the details of sales growth by business units as follows: - Processed meat business (Traditional Thai Food, Snack and Frozen) recorded its revenue of Baht 368.0 million which 11.9
be conducted by the company with connected parties for 2018, according to the details as follows : 1. Transaction date : From January 1, 2018 onwards 2. Parties involved : Total 12 connected parties
company, according to transaction details as follows: (1) Transaction date : Within November, 2017 (2) Transaction parties involved Purchasing party : Thai Wacoal Plc. Selling party : Total 12 non-connected