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
Subject Notification of disposal of shares in the subsidiary (revised subject and additional content) To The President of The Stock Exchange of Thailand The Meeting of the Board of Director Meeting of
said meeting. : None (11) Opinion by The Board of Directors : Agreed to approve the increase of the investment proportion in the ordinary shares of Pattaya Manufacturing Co., Ltd. by purchasing the
Shareholders’ Meeting for consideration and approval of the connected transaction and acquisition of assets from purchasing of land with buildings on the land title deed number 24421, Bangbon Sub-district
propose the Shareholders’ Meeting for consideration and approval of the connected transaction and acquisition of assets from purchasing of land with buildings on the land title deed number 24421, Bangbon
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
Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 5/2561 held on October 17, 2018 had resolved to approve the purchase of ordinary shares of Shop Global
in the agricultural sectors, affect the consumers’ purchasing power which has caused private sector consumption to slow down significantly. Besides, the government expenditures remain shrink due to the
like to inform the resolutions of the Board of Directors Meeting of the Company No. 8/2017, which held on 13 November 2017, as follows : 1. Approval to purchase common shares of Fame Line Company Limited