. Transaction parties involved Seller : Thai Wacoal Plc. Purchaser : Saha Capital Tower Co., Ltd., who is a connected party to the company Details of purchaser Type of business : Property Development Registered
into the agreements regarding the disposition of assets; therefore, hereby discloses the details of the transaction as stated in the enclosure. The summary details of the transaction are as follows: Date
underlying of the structured notes, for example, price of underlying shares of the company A, SET 100 Index, gold price, exchange rate. For more details on the underlying shall be prescribe according to the
/2024, the Company had total consolidated expenses of 4,591 million baht. Details of expenses are shown as follows: Operating and Administrative Expenses The consolidated operating and administrative
transaction. For details, please see Information Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems appropriate to
shareholders. 2. Approval for the determination for authorized directors which shall be effective on 1 June 2020. Details of which are as follows: Current “Mr. Sontiyan Chuenruetainaidhama, Mr. Shine Bunnag, Mr
. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020 onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee
soon as possible. Details of development and the direction of each business line's performance explained as follows. 1. Mobile phone distribution and its accessories Jaymart Mobile Company Limited, the
other related transactions. Details of the Transaction are set out Information Memorandum regarding Acquisition and Disposal of Assets and Connected Transaction as Attachment 1. 1.2 Approved the
details are following below. Executive Summary For the third quarter of 2017, 3-month operating period ended 30 September 2017 (“Q3 2017”), the total revenues of the Company was recorded 2,132 Million Baht