): ................................................................. (...............................................................) Authorized Person Binding the Audit Firm: ............................... Remark Audit firm’s leader and audit firm’s authorized person to affix binding signature shall affix signature together with audit
may be greater. Such 0.03% of NTA value by the Company as of September 30, 2018, stood at THB 0.15 million, as against 3% of said NTA of THB 15.31 million. Accordingly, said transaction volume warranted
wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to
hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to sell assets
, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the
resolution earlier adopted at its Board of Directors’ meeting no. 1/2018 on May 10, 2018. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding
SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the company to provide credit guarantee to Sahapat Real Estate Co., Ltd
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