agreement between the company and SPI). Accordingly, the meeting of The Board of Directors of Thai Wacoal Plc. no. 5/2019, held on October 22, 2019, has deliberated and adopted the resolutions as follows : 1
a Novation Agreement and any other agreements, which are necessary and related to the asset sale for the acceptance of ownership transfer in the ERU Project. However, the company will be able to enter
January 4, 2018, and the conditions precedents provided under the entire business transfer agreement as detailed in 8 are fulfilled. In this regard, the Company expects the Entire Business Transfer
authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including the rate of such remuneration for hotel
Service Agreement within October 2018. 2 2. Related parties The Project Owner: Dream Islands Development Private Limited The Service Provider: Dream Islands Development 2 Private Limited and/or other
period ended November 30, 2018; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
-9320 Ref: PLC 2020/003 February 3, 2020 Subject: Disclosure of Connected Transaction Information Regarding Area rental agreement To: The President of the Stock Exchange of Thailand Panjawattana Plastic