Dissolution of Provident Fund
[Translation] Page 1 of 3 Ref. PDI/BK-BS-049/2019 9 August 2019 To: President The Stock Exchange of Thailand Subject: The notification of the connected transaction and the dissolution of a Subsidiary
Securities Company Granted an Exemption from Application for Approval of Person to be Major Shareholder
ที่ หทว No. Kor Bor Ror. 037/2017 December 25, 2017 President The Stock Exchange of Thailand Re : Notification of the dissolution of Pattaya Lamphun Co., Ltd. Dear Sir, Thai Wacoal Public Company
Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr
, held on February 23rd, 2018 as follows: 1. Certified the minutes of the Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder
Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao
reduction in the Company and its subsidiaries’ ownership interest from 28.49% to 20.56% following the increasing of the share capital to its major shareholder. 4. In November 2018, the Company and its
Exchange Commission (“SEC”), has already registered its dissolution with the Business Development Department, the Ministry of Commerce, on August 31, 2016 and the end of liquidation process on June 27, 2017
circumstances that may make debt repayment impossible (if any); Information on any receipt of other assets as a debt repayment (if any); Information on casting of votes in shareholder meetings; Information on