one category, the time of training shall be calculated in continuation of the time of the category which the duty to attend the training course due earliest. Clause 17. Applications for authorization
accruing from the assets under (a) to (c), for example, right to dividend or interest, right to purchase capital increase shares and right to attend and vote at a meeting of securities holders, etc. (2
directors who have interests, and/or the directors who are connected persons shall not attend the meeting and have no right to vote in the meeting Name Position Thai Wacoal Plc. Saha Pathana Inter-Holding Plc
directors attending the Board of Directors' Meeting No. 6/2018 and constituted a quorum. Mr. Chayanin Debhakam, D.B.A. did not attend the meeting. Two directors, namely, Mr. Chutinant Bhirombhakdi and Mr
regards, the Company shall further inform the Annual General Meeting of Shareholders of 2019 date and the record date to determine the list of shareholders entitled to attend the Annual General Meeting of
not be approved from the shareholders meeting. Agenda 4 Others (if any) 6. Settle the name list of shareholders who have right to attend the Extraordinary General Meeting of Shareholders No. 1/2020
following: postponed the 2020 AGM and cancelled the record date on which shareholders had the right to attend the 2020 AGM, cancelled the record date on which shareholders had the right to receive dividend
cancelled the record date on which shareholders had the right to attend the 2020 AGM, cancelled the record date on which shareholders had the right to receive dividend which was previously set on May 5, 2020