on April 24, 2018 to approve the annual dividend payment for 10 2017 at the rate of Baht 5.00 per share. The interim dividend was paid on September 22, 2017 at the rate of Baht 2.00 per share with the
details, prepare, sign and deliver the new property manager appointment agreement for the assets sold to WHART Trust. (6) To approve any matters necessary or relevant to the performance or actions to be
profit. On February 19, 2018, the Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders, to be held in April 2018, to approve the dividend payment of THB 1.40 per
’ meeting of CKP have resolved to approve the acquisition of 201,457,499 shares in XPCL or representing 7.50 percent of the registered capital. 8. Nature and Scope of Interests of Connected Persons The
shareholders’ meeting of CKP have resolved to approve the acquisition of 201,457,499 shares in XPCL or representing 7.50 percent of the registered capital. 8. Nature and Scope of Interests of Connected Persons
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