., and Schedule for the EGM of Shareholders No. 1/2019 (Revised3) To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of
Summary of Independent Financial Advisor Opinion 22 Enclosure 1 General Information of Thai Wacoal Public Company Limited 24 The opinions of the Independent Financial Advisor on the connected transaction
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while ERP implementation is picking up momentum after a slow start in Q1 2019. T.662 636 6999 F.662 646 4200
, AEONTS entered a System Implementation Agreement for the ACE Plus System (Fraud Detection System) with AEON Systems. AEONTS has utilized such system since November 2014 and continue operating this system
Schemes (ASEAN CIS) หรือ Memorandum of Cooperation on the Establishment and Implementation of the Asia Region Funds Passport (ARFP) ข้อ 6 เพื่อประโยชน์ในการตรวจสอบข้อมูลเกี่ยวกับประเทศที่
the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on the
into the Connected Transaction and Scheduling of Extraordinary General Meeting of Shareholders No. 1/2017 Attention : The President of the Stock Exchange of Thailand Enclosure: Information Memorandum on
invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, The meeting of The Board of Directors of Thai Wacoal Public Company Limited no. 8/2018, held on March
the dissemination of the meeting invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, According to the resolution of the 50th General Meeting of