POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction
. Transaction parties involved Seller : Thai Wacoal Plc. Purchaser : Saha Capital Tower Co., Ltd., who is a connected party to the company Details of purchaser Type of business : Property Development Registered
. Although this circumstance is not a normal transaction of the Company, the Company had to issued credit notes and received program rights return of Baht 220 million to maintain business relations with the
No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of
Company’s shares in ALP FPI will increase to 100 percent of the registered shares, both common shares and preferred shares. However, the acquisition of the assets, when calculating the size of the transaction
as a connected transaction. 3. Details of Assets 3.1 Details of IRSL 3 Type of business Manufacturer of a wide range of Polyester Fibers & Yarn products, with the total production capacity of 605 KT
customers, the Company had more manufacturing and delivery of products in year 2020, increases were 13.50%. - Immovable property business saw its income decrease Baht 6.07 million, because in transaction
decrease of Baht 1.77 million in transaction records in accordance with TFRS16. This caused a decrease in Q1’20 compared to Q1’19 even though the rental space was not lower. - Farm business saw is income
company to establish Vanachai Wood Smith Co., Ltd. which will process a business as the exhibition and product promotion center for Vanachai Group. The distribution will be one stop service for wholesale