. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director
. Unanimously approved the reviewed financial statements of the Company for the first quarter ended May 31, 2017; 2. Approved the connected transaction with the related companies. (Details as attachment) 3
: Saha Pathana Inter-Holding Plc. (SPI) is concurrently a major shareholder in these 2 companies, as follows : - SPI currently holds a 21.26% stake in Thai Wacoal Plc. - SPI currently holds a 40.00% stake
associated companies. - Property, plant and equipment decreased for Baht 10.69 million, to be 1.92%, because calculate depreciation operation amount Baht 22.50 million and during have purchase assets amount
. 3.2 Cost of sales and service for the second quarter of 2017 is equal to 100.30% of Sales and service income. This is due to the fact that one of the Company’s affiliated companies, Advance Prefab
November 6, 2017. 4. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director 2
. - Investment in associated company increased for Baht 2.31 million, occurring from realizing of profit sharing in associated companies. - Property, plant and equipment decreased for Baht 1.72 million, or 1
Other Acts of Listed Companies Concerning the Acquisition or Disposal of Assets, 2004 as the size of the transaction was 0.28%, calculated by the criteria of the total of value consideration basis. Which
: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposal of Assets B.E. 2547 (2004) dated 29 October 2004 (as amended) (the “Acquisition and Disposal of Assets