or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary (Record Date), as well as to amend, change or determine the date

allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee or the Managing Director to amend or change the date of

. 018 / 2018 May 9, 2018 Subject Explanation of the operating performance for 3-month period ended March 31, 2018 To Managing Director The Stock Exchange of Thailand Pan Asia Footwear Public Company

, Chonburi  20230 Thailand    Tel. 66‐38 480‐020‐1 FAX. 66‐38 480‐080  (Translation)  AF.007/2020 26 February 2020 Subject : Approval of transaction contract of rent with connected persons To : Managing

itself and its overseas subsidiaries as well as marketing and managing expense to support existing customers. 4. Financial Cost For the year 2019, the company had financial cost of USD 29.27 million (or

performance for 3-month period ended June 30, 2017. To Managing Director The Stock Exchange of Thailand The Operating results of the company and its subsidiaries for the 3-month period ended June 30, 2017 as in

Microsoft Word - letQ217MD&AE .doc ( Translation ) 11st August 2017 Subject: Management Discussion and Analysis (MD&A) for the 2nd quarter and 6-month periods of year 2017 To: Managing Director of

Microsoft Word - letQ317MD&AE .doc ( Translation ) 13rd November 2017 Subject: Management Discussion and Analysis (MD&A) for the 3rd quarter and 9-month periods of year 2017 To: Managing Director of

its overseas subsidiaries’ operation as well as continuing marketing and managing expense to support existing customers despite of reduced in sales growth as compared. 4. Financial Cost For the third

connected persons To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company Limited (the “Company”) No. 1/2019 held on 27 February 2019