of the Company’s ordinary shares for capital increase which are material to the shareholders’ decision-making are described below. 1. Details of Private Placement, Determination of Offering Price

Directors’ meeting of the Company no. 7/2019 held on August 14, 2019 passed a resolution to enter into the agreement to lease the office space for the Company and its subsidiaries at TFD Building with JC

hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to sell assets

, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the

fund of person in sub clause (1) or (2) above, but not including any provident fund. “conflict person” means the following persons: (1) REIT manager; (2) director, executive, authorized management person

สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

of the trust instrument that will significantly effect contractual rights of the unit holders; (7) the resolution of the unit holders that allows the trust or the management of which to be in conflict

May 10, 2018, regarding credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier

Stock Exchange of Thailand (SET), notifying the Board of Directors’ meeting resolution, revising the opinion of the Board and the Audit Committee from unanimous approval of the IFA’s report to approval

Thailand Singha Estate Public Company Limited (“the Company”) would like to report the asset acquisition according to the resolution of the Board of Directors’ meeting No. 7/2562 held on 14 November 2019