merged structure and details for the Company subsidiary’s merger project in Philippines (known as “the Transaction”) which approved by EGM dated August 10, 2017 in consider to minimize potential tax risks
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders
line with the reduction of the Company’s registered capital. The details are as follows: “Clause 4 Registered Capital THB 180,970,466.50 (One Hundred Eighty Million Nine Hundred Seventy Thousand Four
increase of the capital under a general mandate may be carried out when it is clearly stated that the units will be allotted accordingly to the ratio and rules set out in the notification of the Stock
Shareholders No.1/2020 of UWC as held on August 20, 2020 at 1.30 pm., Convention Room, 33th floor, Supalai Grand Tower, No.1011, Rama 3 Road, Chongnonsi, Yannawa by following details: Disposal of assets as
Public Limited Companies Act B.E. 2535 (1992), as well as a disposal of assets of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering
land (No. 222) The mentioned transaction is considered as connected transaction pursuant to the Notification of the Capital Market Supervisory Board No. ThorJor. 21/2551 Re: Rules on Connected
. Transaction parties involved Seller : Thai Wacoal Plc. Purchaser : Saha Capital Tower Co., Ltd., who is a connected party to the company Details of purchaser Type of business : Property Development Registered