notifications can be summarized as follows. 1. Directors and senior management are required to dedicate their time and ability to the full performance of their duties. For instance, each director shall take part
Palmer & Turner (Thailand) Ltd MJD.IR.003/2561 28 February 2018 Subject : Clarification of the operating result for the year 2017 ended December 31, 2017 To : Director and Manager The Stock Exchange
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 Footwear
connected persons To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company Limited (the “Company”) No. 2/2018 held on 24 April 2018 has
Palmer & Turner (Thailand) Ltd MJD.IR.002/2563 25 February 2020 Subject : Clarification of the operating result for the year 2019 ended December 31, 2019 To : Director and Manager The Stock Exchange
financial assistance Approved the renewal of a loan of 60 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia
Limited 3. Details of the Related Party and their relationship with the Company The Director and major shareholder of Custom Pack Co., Ltd. is a close relative of the Company’s director. 4. General
Custom Pack Company Limited 3. Details of the Related Party and their relationship with the Company Mr. Rakvit Chaisuparakul who is the director and major shareholder of Custom Pack is a close relative of
. 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