“Company”) would like to inform that according to the resolution of the Board of Directors meeting No.1/2019 held on 21 January 2019 approved the construction investment of new shopping center (the “Project
Public Company Limited (“the Company”), has resolved the capital increase of WCIH from THB 1,160,000,000 to THB 1,740,000,000 by issuing 58,000,000 newly ordinary shares with par value of THB 10 per share
150,000,000 Baht, by issue new ordinary shares 1,490,000 shares with par value of 100 Baht. Total capital increase is 149,000,000 Baht 3. To approve the sell in investment of the subsidiary 765,000 shares of
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it
passed a resolution to approve an investment in real estate project relating to hotels and resorts by a subsidiary to be established by the Company under the laws of Singapore, with 100 percent of its
. (Additional) Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution
wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized the company to enter into transaction to
resolution of the bondholders.The matters from consideration are as follows: (1) Granting a waiver to allow the votes of all attending bondholders of all series (only those series that meet the
selling the said ordinary shares of NU to Chirasak Chiyachantana Ph.D. Asso.Prof. The entering into the transaction of the disposal of all investments in NU has the total value of Baht 256,500,000 is
Ref: VNT-CPR-2012 Ref: VNT-CPR-2017.058 30 November 2017 Subject: Resolution of Vinythai Board of Directors' Meeting No.7/2017 on connected transaction Attn: President, the Stock Exchange of Thailand