shareholders’ approval of the Company or to disclose information pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor 20/2551 Re: Rules on Entering into Material Transactions Deemed
acting as major shareholder of both companies 12. G Tech Material Co., Ltd. Wacoal Corp. and SPI acting as major shareholder of both companies 13. SRP Nanasai Co., Ltd. Managing Director of SRP Nanasai Co
Company Limited Information of the Connected Transaction 1. Date, Month, Year of the Transaction and the Related Parties Date of the Transaction - After obtaining the approval from the Board of Directors
which is different from the Opinion of the Board of Directors None Such investment is considered Entering into Material Transactions Deemed as Acquisition or Disposal of Assets stated in Notification of
Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets _________________ By virtue of Section 16/6, Section 89/1
enhance the quality standards of the applicants for SET and mai listing. For example, the regulations related to material transactions (MT) and related party transactions (RPT) to lay out the
million. In addition, the company may be subject to risks that the transaction may have a material impact on the company, in that the company may not have sufficient funds, the operating results and
strengthened on par with securities businesses in general. In addition, more emphasis will be given to the roles of executives responsible for finance and accounting. Information disclosure format will be
., the subsidiary of the Company, and change in the accounting policy regarding the record of the land appraisal To: President The Stock Exchange of Thailand Attachment: Information Memorandum on the Asset
Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of the Board of Governors of the Stock Exchange of Thailand, Re: Disclosure of Information and Other Acts