control the spread of COVID-19. As well as mandating medical masks be worn at all times, and including various other regulations to keep the distance between personnel to prevent the spread and infection

government mandating the increase in proportion of B100 mixture as follow: B100 mixing portion 5% portion of B100 7% portion of B100 Year 2017 127 days 238 days Year 2018 0 days 365 days 2. Average selling

private fund for which it is responsible, upon the consent of the person so authorizing and approval of the Office, in accordance with the rules, conditions and procedures specified in the notification of

purchasing assets by subsidiary companies According to the resolution of The Board of Directors’ meeting no.4/2018 of Thai Wacoal Public Company Limited, held on September 19, 2018, authorizing Pattaya

as connected parties, did not attend nor were eligible to cast votes at said meeting. (10) Opinion by The Board of Directors : The Board of Directors supported the resolution authorizing the company to

. Manu Leelanuwatana Chairman Chairman (9) Opinion by The Board of Directors : The Board of Directors supported the resolution authorizing the company to enter said transactions to reduce credit guarantee

Surai Director Director (9) Opinion by The Board of Directors : The Board of Directors supported the resolution authorizing the company to enter said transactions to provide credit guarantee to A Tech

Directors : The Board of Directors supported the resolution authorizing the company to enter said transactions to provide credit guarantee to Sahapat Real Estate Co., Ltd. on shareholding proportion in the

near future then pass a unanimously resolution authorizing the Executive Committee to proceed to take legal actions immediately against related debtors and guarantor to collect the debts as much as

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017, authorizing volume limits for various transaction items planned to