disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
to start supplying electricity t o commercial operation in May 2022 Concession life : 20 years - 15 - Relation with the Company : Not a connected person with the Company, its directors, executives
to start supplying electricity t o commercial operation in May 2022 Concession life : 20 years Relation with the Company : Not a connected person with the Company, its directors, executives, and major
accordance with the Notification of Acquisition or Disposal of Assets. - 3 - However, such acquisition is not considered an entry into the transaction with the Company’s connected person. Thus, it is not
Phoenix Insurance (Thailand) Public Company Limited (“Phoenix”), which engages in Non-Life Insurance, for 55 percent of total paid-up capital with total value of the transaction not exceeding 400 million
management; “Connected person” means: (1) Ordinary partnership of which the fund supervisor or its directors, managers or persons with power of management who are responsible for the line of work relating to
fund” means any open-end fund and closed-end fund; “Management company” means a securities company licensed to undertake securities business in the category of mutual fund management; “Connected person
relationship between the contractor and the Company or not connected persons as defined under the Notification of the Capital Market Supervisory Board No.TorJor.21/2551, entitled Rules on Connected Transactions
ที่ หทว - 0 - Notice of the 50th General Meeting of Shareholders THAI WACOAL PUBLIC COMPANY LIMITED Information Memorandum on Asset Disposition and Connected Transaction The sale of the company’s