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
the calculation of the unit price is completed, so that the fund supervisor will certify the information contained in such reports by the business day following the date on which the management company
calculation of the unit price is completed, so that the fund supervisor will certify the information contained in such reports by the business day following the date on which the management company has
Position Fixed Remuneration (Baht/month) Monthly Remuneration (Baht/month) Meeting Allowance (Baht/Meeting) Sub-Committees* Chairman - - 6,250 Member - - 5,000 Remark: * Sub-Committees include Nomination and
have tax exemption during the acquisition and disposition of the assets in Philippines (the Transaction), the Company has resolved to include additional actions by having cash infusion and out in
Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets (Schedule (1)) of
สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
the unit and personnel responsible for managing investment in such other assets from other units and personnel which may seek benefits from misuse of inside information. (2) in case of assigning a
shall include managing director or equivalent which is called differently; “Market price” means price of equity instrument in securities exchange or price of debt instrument which was offered by Thai Bond