wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 5/2018 on November 12, 2018, authorizing volume limits for various transaction items planned to

Wacoal Plc. 99.97% 99.95% 2. Transaction of subsidiary company to rent space from connected party Thai Wacoal Public Company Limited wishes to hereby report to the SET on the resolutions earlier adopted at

1/3 REF: SET-2018-018 November 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 4/2018 To President The Stock Exchange of Thailand Filter Vision Public Company Limited

Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows:  Resolved Vinythai to enter into

, AEON Thana Sinsap (Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 1/2019 held on January 10, 2019, from 10:00 a.m. as

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.10

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2019 on November 11, 2019, authorizing volume limits for various transaction items planned to

following significant resolutions: 1. Approved the increase in capital investment in ALP FPI PARTS PRIVATE LIMITED (ALP FPI) located in 673,674 Village: GugalKota, Neemrana, Shahjahnpur, Alwar (Rajasthan

Issued Shares by way of Private Placement, the purchase of ordinary shares of TBSP PCL and the sale of shares of Vending Plus Co., Ltd. 24/06/2021 07:48 Notification of Resolutions of the Board of

Thana Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the connected transactions with the related companies (Details as attachment) at the meeting of the Board