Company Limited (Enclosure). Please be informed accordingly. Yours sincerely, Nation Multimedia Group Public Company Limited (Mr. Somchai Meesen) Chief Executive Officer Enclosure Information Memorandum on
properties and cost management In 1Q18, the Thai economy continues to expand, primarily driven by a number of supporting factors, namely 1) growth in exports with a record high in March 2018. 2) Growth in the
(8,363 rooms) under the Company’s management at the end of 2019. As for Elite Havens, the number of properties under its management has increased to a total of 270 luxury villas (1,117 rooms). The Company
situation of each country. • Accelerated the renovation of properties and prepared the post COVID-19 operations for the re-opening of the hotels. Based on the current situation that the number of new infected
million from the adjustment of exchange rates. Inventories increase by Baht 216.9 million. Restricted deposits at financial institutions decrease by Baht 221.1 million. Investment properties increase by
shall provide information regarding any material tangible fixed assets, including leased properties, and any major encumbrances thereon, including a description of the size and uses of the property
were eligible to cast votes at said meeting. Name Position Thai Wacoal Plc. Wien International Co., Ltd. 1. Mr. Manu Leelanuwatana Chairman Chairman 2. Mr. Boondee Amnuayskul Chief Executive Officer and
agreement. The Board of Directors shall 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