the notice of termination herein shall take effect only after this Application Form has been duly submitted to the SEC Office. We acknowledge that the notice of termination herein shall be submitted to
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. Notification of the Capital Market Supervisory Board No. Tor Jor. 73/2558 Re: Particulars of Notice Calling Shareholders’ Meeting of Listed Companies to Obtain Approval for Issuance and Offer of Securities for
offering in the shareholders’ meeting notice for the benefit of investors’ decision making. The main purpose is to enhance protection for the existing shareholders and prevent offering of benefits to any
the notice of termination herein shall take effect only after this Application Form has been duly submitted to the SEC Office. We acknowledge that the notice of termination herein shall be submitted to
, appropriate and efficient. In addition, to observe the independence of the internal audit unit, as well as to approve the appointment, transfer and dismissal of the head of the internal audit unit or any other
required to observe the following : 1 . NC or NCR ≤ 1 . 5 times of minimum requirement ( early warning level ) that is 1 . 1 For the case of securities company operating only securities or
bodies) to observe a moratorium on the transfer or disposal of his interest in the shares of the issuer. 11 VII. MAJOR SHAREHOLDERS, RELATED PARTY TRANSACTIONS AND CONFLICTS OF INTERESTS A. Major
ที่ หทว - 0 - Notice of the 50th General Meeting of Shareholders THAI WACOAL PUBLIC COMPANY LIMITED Information Memorandum on Asset Disposition and Connected Transaction The sale of the company’s