Luesakulkitpaisal Chairman of the Board 2 Mr. Pongsak Sawatyanon Director 2 Mr. Peera Neerapitak Director 4 Mr. Yongsil Rungchiwa Director 5 Mr.Pairoj Wattanavarodom Director 6 4. Distribution of Invitation to the
1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
2020 Annual General Meeting of Shareholders on 22 April 2020 at 09.00 a.m. at Golden Tulip Sovereign Hotel, Bangkok in which the Invitation to the 2020 Annual General Meeting of Shareholders had been
grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The Company will send the invitation to all shareholders along with an Independent
vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The company will send the invitation to all shareholders along with an Independent Financial Advisory
the meeting invitation letter Attachment: The reviewed Q1/2020 Financial Statements Far East Fame Line DDB Public Company Limited (“the Company”) would like to submit the reviewed Q1/2020 Financial
invitation to Shareholders’ Meeting and propose such matter to seek approval from the shareholders’ meeting for an entry into such transactions. Calculation of the Transaction Size Calculation criteria
invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, The meeting of The Board of Directors of Thai Wacoal Public Company Limited no. 8/2018, held on March
the dissemination of the meeting invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, According to the resolution of the 50th General Meeting of