สารสนเทศข่าว มติ BOD 5-60 20171129En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

ที่ หทว - 0 - Notice of the 50th General Meeting of Shareholders THAI WACOAL PUBLIC COMPANY LIMITED Information Memorandum on Asset Disposition and Connected Transaction The sale of the company’s

12 June, 2015. Detail on Information Memorandum on Acquisition of Assets of Ordinary Shares of Phuketfuture Development Company Limited in proportion of 80%. 5. To propose the shareholders' meeting to

President The Stock Exchange of Thailand Enclosure: Information concerning financial assistance provided to other persons (Appendix 1) AAPICO Hitech Public Company Limited (“the Company”) would like to inform

is classified as a related transaction, the company therefore would like to disclose information of the transaction as follows: 1. Date-Month-Year of transaction agreement Within 2019 2. The involved

Analysis for the year 2019 Thai Energy Storage Technology Public Company Limited (the “Company” or “3K-BAT”) hereby submits Pro forma consolidated financial information for the year 2019. Because the Company

Analysis for the six-month period ended 30 June 2020 Thai Energy Storage Technology Public Company Limited (the “Company” or “3K-BAT”) hereby submits Pro forma consolidated financial information the six

the shareholding in subsidiary companies To: President The Stock Exchange of Thailand Attachment: 1. Structure of the shareholding in subsidiary companies 2. Information on the Connected Transaction of

during the past 90-day period (the first day being the date of action under item 2 which give rise to this reporting obligation) 1,000,000 Baht/Unit, on the date of: 24 January 2020 5. Information about

under item 2 which give rise to this reporting obligation) 0.3417 Baht/Unit, on the date of: 7 August 2020 5. Information about the reporting person name Advance Capital Partners Pte Ltd 6. Person