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
Characteristics of Company Directors and Executives dated 23th April, 2010, and the period or condition specified under the said Notification has not been satisfied. [ ] Yes [ ] No [ ] Yes [ ] No [ ] Yes [ ] No
accordance with the notification of the Capital Market Supervisory Board Thor.Jor. 21/2551 Re: Rules on Connected Transactions. 3. General Information of Project 3.1 General Information of Project The Company
General Mandate basis, must at least have one of the following qualifications and shall not be the related persons of the Company as specified in the Notification of the Capital Market Supervisory Board No
Information and Practices of Listed Company in Respect of Connected Transaction B.E. 2546 : (a) being institutional investors in accordance with the Notification of the Securities and Exchange Commission No
Company Limited No. 9/2560 held on December 20, 2017 had considered and approved the Company to perform juristic act to sell an integrated piece of land consist of totally 5 title deeds located in Tumbol
Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2018 on January 31, 2019, authorizing a budget of Baht 17,000,000 for sales
: Document no. Kor Bor Ror. 022/2018 dated January 31, 2019, hiring a connected party for sales management and system development Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET
determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2