agreement between the company and SPI). Accordingly, the meeting of The Board of Directors of Thai Wacoal Plc. no. 5/2019, held on October 22, 2019, has deliberated and adopted the resolutions as follows : 1
: ......…………………………………………………………………………………………………………………………………..… ………………………………………………………………………………………………………………………………………….. (Upon the SEC Office’s approval of the registration of Company Account in an urgent case, the Applicant must submit the hardcopy documents according to the Licensing Manual for the Public in full within
all Leyland’s shareholders (“Agreement to sell and purchase shares”) within September 15, 2017 2. Parties involved and Relationship with the Company Purchaser : Fancy Asset Company Limited, a subsidiary
the Republic of Indonesia, with the production capacity of 275 megawatts and 20-year Power Purchase Agreement. The Commercial Operation Date is expected to be within the year 2021. 1.1.4 MRT Pink Line
on such transaction to the Stock Exchange of Thailand ( the "SET" ) and to inform the shareholders in terms of written documents within 21 days from the date that the information memorandum is
proportion in an amount not exceeding Baht 19,000,000.- to Wacoal International Hong Kong Co., Ltd., according to transaction details as follows: (1) Transaction date : Within June, 2018 (2) Transaction
Date to Complete the Transaction : Within Quarter 2/2018 Within Q2/2018. The Company will update once the transaction has been completed. Summary of Phoenix’s financial status and performance : Details
1 NO. NCH 024/2562 July 11, 2019 Subject : Notice of setting up a new subsidiary under joint venture agreement to cover intermediate care and wellness business Attn. : Director and Manager The Stock
”). 2. After the purchase of the Trade Debt in 1., the Company entered into a credit agreement dated May 12, 2017 (the “Credit Agreement”) with the loan amount of USD 41,000,000, or equivalent to THB
the details, terms and conditions and other procedures for the benefits of the disposal of shares and the entry into shares purchase agreement and any other documents related thereto and the power to