Group Plc. ("MGR") of the following offences:1) Jointly falsifyng the copies of MGR?s board meeting minutes to deceive that the board approved MGR to enter into loan guarantee agreement for a 1 ,078

websites was at 84.53, up sharply from 75.39 in 2013.  Scores in each and every area showed improvement, particularly in Role of Stakeholders and Board Responsibilities which surged 31% and 25% respectively

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- Translation - Ref: IR61/003 22 February 2018 Subject: Acquisition of Shares in of Phoenix Insurance (Thailand) Public Company Limited (Edited) Attention: President The Stock Exchange of Thailand

”) has informed the Stock Exchange of Thailand of the resolution of the Meeting of the Board of Directors held on December 13, 2017 which approved the change to particulars of the investment in the Project

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19 September 2005 - Translate – Ref. HF 0044 / 2019 February 25th, 2019. Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the

ที่ หทว No. Kor Bor Ror. 031/2017 November 9, 2017 President The Stock Exchange of Thailand Re : Entering transactions with connected parties for 2018 Dear Sir, Thai Wacoal Public Company Limited

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