Meeting of Shareholders No. 1/2019 to consider approving the reduction of the registered capital of the Company by Baht 68,425,178.25 from the existing registered capital of Baht 354,137,269 to the

a source of funds for operating costs, investment in primary business after the transaction, including reduction of liabilities, in the best interests of the Company. 9. Opinion of the Audit Committee

objectives of securities regulations identified by IOSCO: the protection of investors; ensuring that markets are fair, efficient and transparent; and the reduction of systemic risk.3 Quality and integrity of

operating performance of BAC was 1,024.0 million baht, decreased by 2.4 percent. The decreasing amount resulted from the down gauge the aircraft size as well as flight reduction of major airline customers

continuously since 2019 to decrease storage costs and operating costs as well as increase the liquidity of the business. The Company has cautiously planned and implemented the inventory reduction process to

ordinary shares of S-TREK by means of share swap. 3. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the reduction of the registered

Shareholders to consider approving the reduction of the registered capital of the Company by Baht 5 68,425,178.25 from the existing registered capital of Baht 354,137,269 to the registered capital of Baht

policy to acquire the leasehold right to a real estate, specify a return rate estimate separately from an estimate of a capital reduction rate(if any); In any case, if there appears a ground that should

. To propose to the Annual General Meeting of Shareholders to approve the amendment of Memorandum of Association Article 4, to comply with reduction of registered capital. 10. To propose to the Annual

The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited...