financial statement dated December 31, 2019 is being referenced. To measure the transaction value the method used is book value of net tangible asset (NTA) and the value is 70.17% of the total asset. Over the
information to all shareholders within 21 days after disclosure to SET. Such disposal of shares in TSE is considered an entry into the transaction with the Company’s connected person. Thus, it is regarded as
Exchange of Thailand. And circulating circulars to shareholders within 21 days from the date of notifying the Stock Exchange of Thailand Please be informed accordingly, Yours faithfully, (Mr. Lissapat
information memorandum with respect to the asset acquisition transaction to the Stock Exchange and to notify the shareholders in writing within the period of 21 days from the date on which the transaction is
equivalent to the amount of not exceeding GBP 20.7 million or approximately THB 900.7 million. In this regard, decision to enter into such a transaction is considered an asset acquisition pursuant to the
- The entering into the transaction constitutes an asset acquisition transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551, Re: Rules on Entering
after getting the approval by the Board of Directors’ Meeting within March 2018 2. Contractual Parties Seller : 1. Mr.Hong Yantang * 2. Mr. Chatree Sanghiranwattana
Date The transaction will be operated after getting the approval by the Board of Directors’ Meeting within March 2018 2. Contractual Parties Seller : 1. Mr.Hong Yantang
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
giving for the elderly and convalescence), jointly setting up a new company, namely, Siri Arun Wellness Co., Ltd. Details of subsidiary: Name : Siri Arun Wellness Co., Ltd. Registration Date : Within