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
12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No
than 50% threshold criteria. Therefore, the Company has an obligation to report and disclose the transaction by preparing at least an information memorandum (as set out in Schedule 1 to the Notifications
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
details on calculation of the size of the Restaurant Franchise Business Acquisition Transaction are as follows: Information Memorandum according to List 1 1. Transaction Date The Board of Directors passed
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
the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders dated 17 January 2019 (The 2 information memorandums are collectively referred to as “Information memorandum
“Information memorandum of the Company relating to an investment in S-TREK”) Enclosure 1. Capital Increase Form (F53-4) 2. Information Memorandum regarding the issuance and allocation of newly issued shares to
/2019 To: The President The Stock Exchange of Thailand Enclosures 1. Debt to Equity Conversion Scheme 2. Capital Increase Report Form (F 53-4) 3. Information Memorandum on the Connected Transaction of G