Wacoal Plc. 99.97% 99.95% 2. Transaction of subsidiary company to rent space from connected party Thai Wacoal Public Company Limited wishes to hereby report to the SET on the resolutions earlier adopted at
welcome to the SEC representative. The event took place on 22 November 2024 at LED Building.
of its 150th Anniversary. Presided over by Mr. Pichai Chunhavajira, Minister of Finance, the event took place on 24 December 2024, at the King Rama V Monument Plaza, the Ministry of Finance.Mr. Pichai
executives and officers of the SEC, as well as representatives of ICO portals. The meeting took place on 27 May 2025 at the SEC Building.
prominent place at the office of such securities company, published in at least one local daily newspaper, and one copy shall be submitted to the SEC Office. This case is expired. SEC Act S.106
director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/68-69 Floor 24 Lumpini Tower, RamaIV Road, Tungmahamek, Satorn, Bangkok 10120. The transaction
as follows; 1. Subsidiary Name: S Holdings (BVI) Ltd. Registered capital: USD 5,000,000, consisting of 50,000 ordinary shares, at par value of 100 USD per share Shareholders Structure: S Energy (BVI
million baht or 100 percent because of the third quarter of 2020 can recognize revenue from solar panel installation business in the signal tower which is a new business. 1.6 Other income amounted to 2.90
auditor and the Audit Committee at the meeting No. 5/2017 held on 8 August 2017 and approved by the Company’s Board of Directors at the meeting No. 5/2017 held on 9 August 2017, respectively. Also, on this
cleaning services within site location such as the cleaning of solar panels, cutting grass, maintenance of equipment, and costs related to renewable energy project development overseas, (2) land rental for