Relations page, Shareholder Information section and choose item “Shareholders’ Meeting”, accessible from Thursday, March 21, 2019 onwards. Whereas the actual meeting invitation letter and related documents
related documents, in both Thai and English version, via the company website (www.wacoal.co.th) under Investor Relations page, Shareholder Information section and choose item “Shareholders’ Meeting
specified period, the CIS operator may request a waiver of such reporting according to the procedures and methods specified in the Licensing Manual for the Public. In any case, the CIS operator shall submit
disclosed publicly via SETLink by 11 July 2025*. Nevertheless, JKN made a request for an extension of submission deadline of the rectified financial statements and related reports, due to the necessity of
. BOT.ForNorSor. (23)c.276/2561 Re: Request for Cooperation from Financial Institutions to Refrain from Making or Being Involved with Cryptocurrency Transactions, dated February 12, 2018. The Bank of Thailand and
Confirmation of Cost of Tendered Shares for NVDR Form C-4 Power of Attorney for Tender Offer Acceptance for NVDR Attachment 4 Request Form for Rectifying Items in the Securities Holder Record Form D Form TSD-401
Department accepted on 13 May 2018. Earlier, the Department dismissed IFEC request to have Mr. Theetiphan Thepphadungporn registered as a new director.Having only three directors on the board is insufficient
committee in the meeting should select a president of the meeting from the committees attend the meeting. The committee members attending the meeting should not be less than half (1/2) of the committee
Unofficial translation FORM 35-E2 Letter of Consent (Inspection of the director and executive’s qualification on the company’s request) Attention: Secretary General, the SEC Office Whereas I