Company Limited The Board of Directors’ Meeting of Thai Wacoal Public Company Limited no. 8/2018 on March 6, 2019 has passed a resolution to approve the entering into disposition transaction of the

approve the annual dividend payment for 2018 at the rate of Baht 5.00 per share. The interim dividend was paid on September 21, 2018 at the rate of Baht 2.00 per share with the remaining Baht 3.00 per share

General Meeting of Shareholders passed a resolution to approve the dividend payment of THB 1.40 per share from the 2017 net profit, or approximately at 46.3% payout ratio from the 2017 consolidated net

the Extraordinary General Meeting of Shareholders No. 2/2018, which was held on 19 June 2018, to approve the (in thousand Baht) Statement of income 2014 % 2015 % 2016 % Q3-2017 % Education service

General Meeting of Shareholders passed a resolution to approve the dividend payment of THB 1.40 per share from the 2017 net profit for 4,488 mn outstanding shares, or approximately THB 6,283 mn. This

เห็นตองการใหสํานกังานอนุมัติเลย โดยไมตองมกีารขอมติแกไข โครงการ การดําเนินการ สํานักงานกําหนดใหการแกไขโครงการเกามาใชโครงสรางขอมูลใหมทําไดสะดวกขึน้ ใน ลักษณะเดยีวกบั auto-approve 9. การแตง

grounds on which it declines to approve the previous application in considering the re-submitted application. Clause 8 In using its discretion to issue any instruction under Clause 7, the Office shall

have subscribed for those debt securities. Clause 13 In cases where any of the following grounds for suspicion appears to the SEC Office, the SEC Office shall not approve, suspend or revoke a private

’ Meeting No. 3/2018, held on 26 February 2018, has passed a resolution to approve an investment in real estate project relating to hotels and resorts by a subsidiary to be established by the Company under

Shareholders, to be held on April 26, 2019, to approve the dividend payment of THB 1.10 per share paid from the 2018 net profit. Hence, the proposed dividend payout ratio from the 2018 consolidated net profit is