company, according to transaction details as follows: (1) Transaction date : Within November, 2017 (2) Transaction parties involved Purchasing party : Thai Wacoal Plc. Selling party : Total 12 non-connected
, totally in 100,625,000 Baht 3. Transaction party and relationship Buyer Mr. Weerachai Pipatpuangthong Seller J.S.P. Property Public Company Limited. Relationship Buyer and Sellers is not deemed as a
Board No. Tor Thor. 60/2561 Re: Rules, Conditions and Procedures for Outsourcing Function related to Business Operation to Third Party dated 1 October 2018 specifies that [ in case of outsourcing to a
. Tor Thor. 60/2561 Re: Rules, Conditions and Procedures for Outsourcing Function related to Business Operation to Third Party dated 1 October 2018 specifies that [in case of outsourcing to a foreign
Companies concerning the Acquisition and Disposal of Assets B.E. 2547 (2004) Total size of disposal and acquisition on fixed asset for related party transaction criteria Included 2 transactions of the Company
acquisition on fixed asset for related party transaction criteria Included 3 transactions of the Company and/or its subsidiary with Kinpo Electronics (Philippines) Inc. (“KPPH”), Cal-Comp Electronics and
acquisition on fixed asset for related party transaction criteria Included 3 transactions of the Company and/or its subsidiary with Kinpo Electronics (Philippines) Inc. (“KPPH”), Cal-Comp Electronics and
and Disposal of Assets B.E. 2547 (2004). Total size of disposal and acquisition on fixed asset for related party transaction criteria Included 2 transactions of the Company and/or its subsidiary with
carry out the transaction after having the resolution of the Meeting about this transaction. 2/6 3. Related party and their relationship with the Company 3.1 Seller K.C. Property Public Company Limited
สกิทธกิแปลงสภาพ ( ) ทางมรดก ( ) อชชื่นๆ ( โปรดระบบุ ) . 2.2 ( ) การเรกิชื่มตห้นความเปป็นบบุคคลททชื่กระทจาการรย่วมกวัน (concert party) ( ) การสกิซื้นสบุดความเปป็น concert party 2.3 ( ) การไดห้มาซซชื่งนกิตกิบ