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
Hospital project, the Company need to comply with the disclosure requirement under the notification of the Capital Market Supervisory Board No.TorJor 20/2551, Rules on Entering into Material Transactions
lawsuits or claims As of March 31, 2019, the Company had pending material lawsuits which might affect the asset of the Company as follows: On January 31, 2017, the Company entered into a service agreement
74110 Thailand. E-mail: ir@aienergy.co.th บริษัท เอไอ เอนเนอร์จี จํากดั (มหาชน) AI Energy Public Company Limited ทะเบียนเลขที 0107556000311 the biodiesel mandatory and the raw material price reduce as the
from diminution in value of inventories amounting of 14.00 million Baht. However, the Company determined the policy that focused on the management of raw material (CPO) by trying to maintain inventories
material adverse effect in JV Company. Closing Date After the conditions precedent specified in the Joint Venture Agreement are completed. (Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc
considered and approved the material matters as follows: 1. Asset Disposal Transaction of the Company 1.1 The Board of Directors of the Company resolved to approve the joint venture with Nomura Real Estate
sales volumes. The sharp decline in the Finished Goods prices has also led to a decline in Raw material prices and the Company suffered devaluation loss on Finished Goods stock, Raw Material in stock and
followings: - Operational risk associated with the Company or its group of companies. Identify and clarify what the management views as material risks on the business, operation, financial position, operating