Exchange Act B.E. 2535 (1992) and Clause 1(3) of the Notification of the Securities and Exchange Commission Re: Rules and Timeframe for the Submission of Reports of Securities Companies dated 18 May 1992
April 23, 2018 Agenda 2 Report on the company’s performance results for year 2018 Agenda 3 Approval of the financial statements for the year ended December 31, 2018 Agenda 4 Approval of the profits
shall be explained in terms of a 3-5-year business plan (represented in figures or otherwise) and a progress report on the implementation of the operation according to the goals shall be explained in the
notified its consideration result. The approved company shall report the characteristics of such short-term structured note to the SEC Office in accordance with Clause 14. If, within the period specified in
-date information in order to verify the client’s assets information reports between the custodian and the securities company. Clause 15. A securities company shall deliver a report of the client’s assets
verify the client’s assets information reports between the custodian and the securities company. Clause 15.3 A securities company shall deliver a report of the client’s assets at the end of each month to
’ 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
to be in the enterprise’s acceptable range (risk appetite); (4) establishment of IT risk indicators for risks identified under (1) and arrangement of monitoring and reports of such indicators for