Transactions of G Steel Public Company Limited) (Enclosure 3).) Furthermore, in considering and approving the said Financial Assistance, the Board of Directors has considered the terms under the Credit Agreement

Information Memorandum on the Connected Transactions of G Steel Public Company Limited) (Enclosure 3).) Furthermore, in considering and approving the said Financial Assistance, the Board of Directors has

Transactions of G Steel Public Company Limited (Enclosure 3).) Furthermore, in considering and approving the said Financial Assistance, the Board of Directors has considered the terms under the Credit Agreement

following. List of Shareholders Not Eligible to Vote for Approving this Transaction Name Shares held in WACOAL as of 31 December 2561 Relationship with the counterparties of the transaction No. of shares % 1

profit of the parent company. The second interim dividend has been paid on 17 April 2020. Later, on 29 April 2020, the Board of Directors Meeting No. 5/2020 passed a resolution approving the Annual General

% after the 22nd May 2019. Consequently, on the 19th June 2019, the Board of Directors has passed the resolution of approving the delisting of GLOW’s from being the listed securities on the Stock Exchange

the resolution of approving the delisting of GLOW’s from being the listed securities on the Stock Exchange of Thailand. The company has informed the Stock Exchange of Thailand (SET) to make a tender

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...

(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...

World Public Company Limited 5 9. Schedule of action where the Board of Directors of the company passes a resolution approving the capital increase or allotment of new shares: No. Procedure Date/Month