locations. Buyer wishes to acquire such franchise business from the Seller, and has thus entered into the Assets Sale and Purchase Agreement with the Seller on October 11, 2018 (the “Signing Date”), with the
conditions of agreement Contract parties Buyer : Saha Pathana Inter-Holding Public Company Limited Seller : Thai Wacoal Public Company Limited The opinions of the Independent Financial Advisor on the connected
institution for the total amount of THB 250 million. The maturity date is 7 years from the date of the signing of the loan facility agreement. The amount to be obtained from the loan facility agreement will be
agreement in long-term leasehold agreement which has investment value approximately 88.00 million baht with term and conditions as follows: First Period: percentage of 40 of lease agreement value on signing
PTE. LTD.) to enter into a Share Purchase Agreement (“SPA”) with Mr. Do Tat Thang, a shareholder of Duong River Surface Water Plant Joint Stocks Company (“SDWTP”), a water supplier in Hanoi, Vietnam, to
the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee
applying for benefits of land ownership from the board of investment of Thailand. And Approved to authorize Ms. Su, Ming Fen, the Chairman to be the authority to the Land sale and purchase agreement with the
(“the Group”) as follow: THB Mn THB Mn THB Mn % Sales of goods and services 1,214.9 1,115.7 99.2 8.9 Revenue from finance lease under power purchase agreement 99.2 100.9 (1.7) (1.7) Revenue from
will be stared in 1Q2020 and it takes one year from start to completion (the extension is included) 2. Involved Parties Contractor: the contractor will be selected and signing the contract after
will be stared in 1Q2020 and it takes one year from start to completion (the extension is included) 2. Involved Parties Contractor: the contractor will be selected and signing the contract after