Dusit Suites Hotel Ratchadamri Bangkok, have no longer accepted new bookings.) • Overseas owned hotels may also be temporarily closed depending on the local situation and respective government policy

;  (ค)  Financial Accounting Standards (FAS)        (ง)  United States Generally Accepted 

financial advisor on the approved list of the SEC Office. “bondholders’ representative” means a bondholder’s representative whose name appears on the list of the persons who are qualified as bondholders

Newly-Issued Shares by Listed Companies in a Private Placement, The market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the

market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the SEC. 4 Whereby empowered the Board of Directors and/or The Executive

: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of THB 36,184,761.50

guidelines or standards accepted or as determined by the Office. Clause 18 The supervisor approved by the Office shall perform his duties with accountability by using his knowledge, skill, experience, and

Board of Directors’ Meeting of Thai Wacoal Public Company Limited (“the Company” or “WACOAL”) no. 8/2018 on March 6, 2019 has approved a resolution to propose to annual general meeting for the year 2019

July 2019, the board of directors have approved the plan to increase capital by allocation of newly-issued ordinary shares to the existing shareholders proportionate to their respective shareholdings

) Guidelines for monitoring and evaluating the implementation of the anti-corruption policy; (5) Review of adequacy and completeness of the anti-corruption process by the audit committee or the SEC-approved