termination of land lease agreement of Metro East Town Project which is categorized as a connected transaction. Agenda 3. To consider other businesses (if any). 4. Resolved for fixing of the names of
conn areholders’ m ed transactio ders attendi ders. etails, please Connected T he appointme render opin in paragraph shareholders call the Ext 00 hrs, at Me a Bangkok 1 rd the names Shareholders Company
be offered to all ordinary shareholders whose names appear in the share register of the Company. The closing date of the Company's share register to determine the list of shareholders. : After the
the names and addresses of the entities underwriting the public offering, as well as describe the material features of the underwriting relationship. 2. Where not all of the debt securities being
, branch manager and any person with other equivalent positions under different names; “Managing Director” means any person authorised by the board of directors to take the highest responsibility in managing
-manager, assistant manager, department director, branch manager and any person with other equivalent positions under different names; “Managing Director” means any person authorised by the board of
shall be forwarded to the shareholders via registered mail, according to the shareholders’ names appearing on the record date on Thursday, March 21, 2019, so as to entitle them to attend the meeting
’ 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