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
considered a connected transaction, with the details as follows: 1. Transaction Date The agreement to purchase and sell will be executed within one month after the date of approval by the Board of Directors
more than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Vanachai Panel Industries Co., Ltd. uses the service from Doctorwood Co., Ltd. to
statements for the nine-month period ended on 30 September 2017. 2. To approve the change of overseas subsidiaries’ capital structure namely Carabao Venture Holdings (Luxembourg) Limited (“CVHLUX”) which is a
transaction in property leasing for not more than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Woodtek International Co., Ltd. leases warehouse
are as follows: 6.2.1 The transaction in property leasing for not more than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Woodtek
: 6.2.1 The transaction in property leasing for not more than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Woodtek International Co., Ltd
operate. For the progress of the joint venture company, the Genco Otani Co.,Ltd has already signed an agreement for constructing the new pretreatment plant and ordered the machines and equipment from the