..................................................................................................................................... 13 Shareholder Proposals: The Basics .................................................................................................................. 15 Shareholder Resolutions and Constructive
related documents, in both Thai and English version, via the company website (www.wacoal.co.th) under Investor Relations page, Shareholder Information section and choose item “Shareholders’ Meeting
related documents, in both Thai and English version, via the company website (www.wacoal.co.th) under Investor Relations page, Shareholder Information section and choose item “Shareholders’ Meeting
factors in the increase was (1) an increase in short term borrowing from financial institutions for the purpose of payment of shareholder dividend and (2) increased trade and other current payables due to
factors in the decrease was (1) reversal of provisions for decommissioning costs and (2) a decrease in short term borrowing from financial institutions. Shareholder Equity As of 31 December 2017, and 30
8.1%. The main factors in the decrease was (1) reversal of provisions for decommissioning costs and (2) a decrease in short term borrowing from financial institutions Shareholder Equity As of 31
Exchange of Thailand. The details of the transaction are described in the attached document. Please be informed accordingly. Yours sincerely, (Ms.Wanida Boonpiraks) Chief Financial Officer Investor Relations
., a connected party to the company (3) Details of connected parties and relationship nature : Person relating to director is major shareholder in Exact Q Co., Ltd. by holding 18.91% Name Position Thai
restructure corporate group’s business. Such transaction does not have any effect to the operation of the company. Name of shareholder Shareholding ratio Tora 1010 Co., Ltd. Pattaya Kabinburi Co., Ltd. Thai
Securities and Exchange Commission Ref: The letter no IR010/2020 stated that to the notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend