Office: (a) has failed to file the financial statements or related reports required under Section 56; 9 )b) has failed to file the reports required by the SEC Office under Section 57 or related reports to
The date fo Record Date) The date for d ssued ordina shareholders p o be on Nove ssued ordina approval from ly, the Board ctor and/or an consider am 019, the date for determina inary shares ubscribe the
its financial statements or related reports required under Section 56; (b) has failed to file any reports required by the SEC Office under Section 57 or related reports to the Exchange; (c) be in the
’ names appearing on the record date on Tuesday, November 12, 2019, so as to entitle them to attend the meeting accordingly. …/4 http://www.wacoal.co.th/ - 4 - The company hereby reports to the SET
other relevant clarification in other topics or other reports disclosed to the public via the Company's website. 9.1 Corporate governance policy Specify corporate governance policies of the Company and
and shareholders. 2 From the reconsideration of investment in S-TREK, the Board of Directors’ meeting has approved to postpone the investment in S-TREK for the following reasons: 1) Accounting record of
amend agreements, document, sell reports, disclosures, waivers, reports, applications, and other significant evidences relating to the issuance and offering of newly issued share including to contact and
newly issued shares date and the share capital increase payment method (2) To negotiate, agree, sign, and to amend agreements, document, sell reports, disclosures, waivers, reports, applications, and
. 2 From the reconsideration of investment in S-TREK, the Board of Directors’ meeting has approved to postpone the investment in S-TREK for the following reasons: 1) Accounting record of S-TREK