Microsoft Word - GSC013_?????????????-Eng ELCIDGSC013/2019 17 July 2019 Subject: Notification of the Resolution of the Board of Directors’ Meeting No.6/2019, The Providing of Financial Assistance to

Microsoft Word - GSC013_?????????????-Eng-revised ELCIDGSC013/2019 17 July 2019 Subject: Notification of the Resolution of the Board of Directors’ Meeting No.6/2019, The Providing of Financial

the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. (“Discontinued operation”) Padaeng Industry Public Company

Microsoft Word - CS 2561-018_BOD Resolutions_Connected Transection (Eng) [ TRANSLATION ] Our Ref. JTS/CS-018/2561 December 28, 2018 Subject : Resolution of the Board of Directors’ Meeting on the

such transaction to the SET. 11. Opinion of the Board of Directors on the entering into the transaction The resolution of the Board of Directors’ Meeting No.6/2019, held on December 25, 2019, has

resolution of the Board of Directors’ Meeting No. 8/2018, held on 28 September 2018 at 14.00 hour, on the approval of an entering into a transaction with the Company’s connected person which can be summarized

Board of Directors’ Meeting of Thai Wacoal Public Company Limited (“the Company” or “WACOAL”) no. 8/2018 on March 6, 2019 has approved a resolution to propose to annual general meeting for the year 2019

. By the latest rulings, the Ombudsman’s Office has issued the decision asking ERC to review the consideration of the proposal to sell electricity and compensate the damage to the two subsidiaries both

Commission governing determination of fees for filing, registration and other applications concurrently with the filing of such application. Clause 8 In considering the application, the SEC Office may notify

Baht appreciation, affected to production competitiveness that manufacturers made decision to shift production base or import materials from foreign. Similarly, private investment sector and employment