comply with applicable law and standards. Guidelines 6.1.1 The board should be aware of and understand the nature and scope of the company’s principal and substantial risks and should approve the risk
, complexity, nature of the business environment, specific circumstances , and industry sector. H1: Number of KAMs is positively associated with cumulative abnormal returns/trading volumes (that is the greater
connected persons and nature of relationship of the connected persons None 8) Conditions which may affect the rights of shareholders None 9) Opinions of the board of directors of the Company related to the
parties involved Guarantee providing party : Thai Wacoal Plc. Guarantee requesting party : A Tech Textile Co., Ltd., a connected party to the company (3) Details of connected parties and relationship nature
Nature Thai Beverage Public Company Limited is the major shareholder of the Company and BevTech Co., Ltd. at 79.66% and 100.00% respectively. 2 5. Value of Property Thai Property Appraisal Lynn Phillips Co
Conditioner 1. Transaction Date : February - March 2019 2. Connected Parties : Buyer: Kang Yong Electric Public Company Limited => KYE Seller: Mitsubishi Electric Kang Yong Watana Co., Ltd. => MKY 3. Nature of
Exchange of Thailand. 6. Names of connected persons and nature of relationship of the connected persons None 7. Conditions which may affect the rights of shareholders None 8. Opinions of the board of
connected persons and nature of relationship of the connected persons None 7. Conditions which may affect the rights of shareholders None 8. Opinions of the board of directors of the Company related to the
involved Guarantee providing party : Thai Wacoal Plc. Guarantee requesting party : Sahapat Real Estate Co., Ltd., a connected party to the company (3) Details of connected parties and relationship nature