approval of the issuance and offering of securities, with the details as follows: 1. Details of the allocation of the newly issued shares to the specific investors The Board of Directors’ meeting resolved to
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended 2) To: The President The Stock Exchange of
September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended 3) To: The President The Stock Exchange of
and approve the authorisation of the Board of Directors or a person delegated by the Board of Directors, to determine, amend, change, and/or add any details, conditions, and procedures necessary for or
that the Board of Directors Meeting No. 3/2018 which held on 23 March 2018 (the Meeting) has resolved to approve plan to spin-off UAC Advance Polymer & Chemicals Company Limited (UAPC), subsidiary
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
interested directors) has considered and approved the Company and/or its subsidiary to offer the tender of all ordinary shares of CSL (“Transaction”) in accordance with the following details: 1. Approved the
purchase of land and buildings which have The Board of Directors Meeting No. 4/2018 was held on August 21, 2018. The Company has ratification of the purchase of land and building of the amount 42 square
like to announce the ratification of the purchase of land and buildings which have The Board of Directors Meeting No. 4/2018 was held on August 21, 2018. The Company has ratification of the purchase of
certified public accountants, prohibited characteristics, and qualifications used for registration, whether with authority or not, training history at the Thai Institute of Directors. Financial data: Data