equity and/or the connected person have not attend the meeting and has no right to vote in the meeting 8. Opinion from the Board of Director Regarding the Connected Transaction In the board of directors
Kongsoonthorn Director of the Company that have the equity and/or the connected person have not attend the meeting and has no right to vote in the meeting 8. Opinion from the Board of Director Regarding the
percent due to ceiling fans and lamps that the company has, the products are obsolete, not marketable. Therefore, the Board of Directors No. 10/2020 on November 11, 2020 has resolved to bid to sell all
99.99 percent of the Subsidiary’s registered capital. Sellers : Existing shareholders of Leyland Company Limited (the “Sellers”). Relationship with the Company : The Sellers do not have any relationship
considering the detailed information of the REIT, including the appropriateness for the investment and relevant risks. The effectiveness of this Registration Statement does not mean, in any way, that the
been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited and should not be relied upon as the definitive and official document. The Thai language version of
, Klongteoi district, Bangkok with a total area of 2 rais 36 sq. wah and does not operate any other business. The value of such land as appraised on May 15, 2017 by T.A. Management Corporation (1999) Co., Ltd
“Purchaser”) which are not the connected person of the Company and its subsidiaries. The Board of Directors also granted the authority to the Chief Executive Officer to negotiate, consider, agree, certify
parties Land and Buildings Sale and Purchase Agreement Seller The Company Purchaser Weng Holding Co., Ltd, which is not a connected person of the Company pursuant to the Notification of the Capital Market
relationships between the parties Land and Buildings Sale and Purchase Agreement Seller The Company Purchaser Weng Holding Co., Ltd, which is not a connected person of the Company pursuant to the Notification of