”) wishes to disclose information, details as elaborated as follows: As the meeting of the Board of Directors No. 8/2018 of the Company held on 14 June 2018 has resolved to approve the investment plan to
Managing Director Business Development and Director of WICE Logistics Public Company Limited 3. General Characteristics of the transaction Company wishes to buy the estate from Mrs. Araya Kongsoonthorn and
wishes to buy the estate from Mrs. Araya Kongsoonthorn and Mr. Chudet Kongsoonthorn the title deed no. 164087 land no. 5612 Surasak sub-district, Sriracha district, Chonburi province of the amount 42
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
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 Pattaya Kabinburi Co., Ltd. which is a
wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 5/2018 on November 12, 2018, authorizing volume limits for various transaction items planned to
Wacoal Plc. 99.97% 99.95% 2. Transaction of subsidiary company to rent space from connected party Thai Wacoal Public Company Limited wishes to hereby report to the SET on the resolutions earlier adopted at
Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2018 on January 31, 2019, authorizing a budget of Baht 17,000,000 for sales
: Document no. Kor Bor Ror. 022/2018 dated January 31, 2019, hiring a connected party for sales management and system development Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET
wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2019 on November 11, 2019, authorizing volume limits for various transaction items planned to