ordinary shares on the Stock Exchange Of Thailand (the “SET”) (the “Spin-Off Plan”). The proceeds of which will be used for the purpose of financial and business restructuring, business expansion and working
the hospitals nearby. After the subsidiary has been set up, NCH will allow Siri Arun Wellness Co., Ltd. to lease the land and building, namely, Siri Arun Building, and the 4th and 5th floor of Arun
of Thailand (SET) Re: Disclosure of Information of Listed Companies Concerning the Connected Transactions B.E.2546 (2003), the detail of connected transaction are as following; 1. Date of Transaction
: Cal-Comp Electronics and Communications (Suzhou) Co., Ltd. (“CCCS”) Buyer: Kinpo Electronics (China) Co., Ltd. (“Kinpo-China”) Type of fixed asset 1 set of BGA, 21 sets of customized barcode printers, 5
wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized Pattaya Kabinburi Co., Ltd. which is a
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