: Manufacturer of materials for ladies’ lingerie Registered capital : Baht 1,000,000,000.- classified into 10,000,000 ordinary shares, with par value of Baht 100 per share Credit line provided by Wacoal
shares in OW from Mr. Alex Loo Liat Wah. The purchase price was set at 180 baht per share, totaling 435 million baht, representing 24.17 percent of OW’s total issued and paid-up shares. The asset
31, 2018 = 31.5393 baht/ 1 USD Value of consideration: - Shares subscription rights for 6,000,000 shares, amounting to total value of USD 6 million or approximately 189.2 million baht. (Book value of
of Vietnam details as per the attached Information Memorandum as Enclosure 1. Please be informed accordingly Your faithfully - Signed - (Mr. Chaiwat Kovavisarach) Chief Executive Officer and President
amounting to to 49 percent World of 60 p number of dir that Around (1992) (includi Information of Bef 2,000,00 ber 20,000 o 1. Mr. V 2. Mr. T he investment anager hange of Tha imedia Group ary 2020, the V
retired by rotation to be directors for another term as follows: (1) Assoc. Prof. Niputh Jitprasonk Independent Director (2) Mr. Yanyong Kurovat Director (3) Mr. Somchai Leesawadtrakul Director 4. Concurred
Paid-up Registered Capital THB 14,628,650,350.00, divided into 1,462,865,035 ordinary shares, at the par value of THB 10 per share Board of Directors (as at 19 June 2018) 1. Mr. Jan Franciscus Maria
Acquisition or Disposal of Assets B.E. 2547 (2004) (collectively, the “Notifications on Acquisition or Disposal”), having the highest transaction value of 293 percent of net profit from the Company’s operation