. Subsequently, on November 6, 2018, the Board of Directors of the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. PDI

No.3/2018 of Jubilee Enterprise Public Company Limited held on August 7th, 2018 has passed a resolution to approve At Vantage Company Limited to make a service agreement with the company regarding to

., subsidiary company of E for L Aim Public Company Limited “EFORL”, no. 2/2018, held on 29 June 2018 passed a resolution to convert subsidiary company to public company limited under the name of WCI Holding PCL

”) No. 1/2020, held on 6 January 2020, has unanimously resolution approve for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2020 held on 12

Board of Directors of the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. (“Discontinued operation”) Padaeng

. (Additional) Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution

wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized the company to enter into transaction to

the SET the resolution earlier adopted at its Board of Directors’ meeting no. 2/2020 on June 12, 2020. Said resolution authorized the company to invest in debentures of Saha Pathana Inter-Holding Plc

Market Supervisory Board (the CMSB), who, by virtue of Section 143, Paragraph 1, of the Securities and Exchange Act B.E.2535 (1992) (SEA), passed a resolution for the company to rectify its operation

Company Limited (“the Company”), convened on 13 December 2019, passed a resolution to approve the Company to enter into the disposition of assets and connected transaction of (1) Printing plant and