. Wacoal Corp. and SPI acting as major shareholder of both companies 12. SRP Nanasai Co., Ltd. Managing Director of SRP Nanasai Co., Ltd. acting as the company’s management 3. General description of the
Palmer & Turner (Thailand) Ltd MJD.IR.029/2017 13 November 2017 Subject : Clarification of the operating result for the year 2017 ended September 30, 2017 To : Director and Manager The Stock Exchange
: Information Memorandum on Acquiring of Common Shares in Ekachai International Co., Ltd. To : Managing Director of Stock Exchange of Thailand Ref. : The EKH / CS / 2560/016 Establishment
who will retire by rotation in this occasion, to resume their offices as the directors of the Company for another term; (1) Mr. Amnaj Kewkacha Director (2) Mrs. Sunet Kewkacha Director (4) Mr. Litti
Subject : Information Memorandum on Acquiring of Common Shares in Ekachai International Co., Ltd. (Revised) To : Managing Director of Stock Exchange of Thailand Ref. : The EKH
to Appoint a Personnel to be a Director or a General Manager of the Securities Business B.E. 2553 dated 1 February B.E. 2553 ; (2) Notification of the Office of the Securities and Exchange Commission
to Appoint a Personnel to be a Director or a General Manager of the Securities Business B.E. 2553 dated 1 February B.E. 2553; (2) Notification of the Office of the Securities and Exchange Commission
financial assistance Approved the renewal of a loan of 100 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia
Palmer & Turner (Thailand) Ltd MJD.IR.003/2562 28 February 2019 Subject : Clarification of the operating result for the year 2018 ended December 31, 2018 To : Director and Manager The Stock Exchange
the transaction is completed, the company must pay a commission of 3%. The Meeting of the Board of Director of the Company No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director