On 24 July 2020, NEWS will hold an extraordinary shareholders’ meeting to seek the shareholders’ approval for the acquisition of ordinary shares of Wealth Ventures, which operates Mercure Hotel

Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and

Page 1 of 4 SUMMARY NOTE OECD Asian Roundtable on Corporate Governance 29-30 October, Bangkok, Thailand 1. Key messages and outcomes  The G20/OECD Principles of Corporate Governance are increasingly

partial tender offer of the business under Chapter 5 of the SEC Notification No. ThorJor. 12/2554. 1 In case of shares, regardless of class or issue, the total number of outstanding securities = ordinary

service providers relating to derivatives as specified in the notification of the SEC. “derivatives broker” means any person who, in the ordinary course of business, engages or holds himself out to the

service providers relating to derivatives as specified in the notification of the SEC. “derivatives broker” means any person who, in the ordinary course of business, engages or holds himself out to the

ที่ กบร No. Kor Bor Ror. 015/2018 September 19, 2018 President The Stock Exchange of Thailand Re : Transaction to sell ordinary shares to connected party Dear Sir, Thai Wacoal Public Company Limited

details are as follows 1. Parties who offer to sell ordinary stocks and preferred shares are 1.1. Parties who offer to sell ordinary stocks are 1.1.1. ALP OVERSEA PRIVATE LIMITED 4,125,000 Shares 13.06

details are as follows 1. Parties who offer to sell ordinary stocks and preferred shares are 1.1. Parties who offer to sell ordinary stocks are 1.1.1. ALP OVERSEA PRIVATE LIMITED 4,125,000 Shares 13.06

of the total ordinary shares of Akkrawat. The transactions are divided in to 3 stages which currently, the Company has yet entered into the third share purchase transactions, which specified in the