(F 53-4) (Enclosure 3). 10. Propose that the shareholders’ meeting consider and approve the disposal of the Company’s 8 items of assets, comprising vacant land, buildings, and shares in its

pollution on all levels, including industrial, agricultural, and household pollution. It helps to improve the quality of air, soil, and water, as well as decrease the waste of valuable resources. To be

แจ้งSET_EN_BOD Resolutions (EN).20180404_vF_signature_combine.pdf 1 เลขที 1 อาคาร ทีพี แอนด์ ที ชนั 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661-2 แขวงจตจุกัร เขตจตจุกัร กรุงเทพฯ 10900 Chatuchak, Chatuchak, Bangkok 10900, Thailand Fax : (662) 936-1669 ทะเบียนเลขที 0107554000097 Registration No. 0107554000097 HYDROTEK PUBLIC COMPANY LIMITED บริษทั ไฮโดรเท็ค จํากดั (Translation) No. 024/0461 April 4, 2018 Subject Notification of the Board of Direct...

○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ ○ appointment of former chief executives as board member, Chairman’s non-participation in sub- committees, policy and procedure for board education, proposal of meeting agenda items and board inquiry for

Investor Strategies for Incorporating ESG Considerations into Corporate Interactions www.blackrock.com www.ceres.org Century21st Engagement Investor Strategies for Incorporating ESG Considerations into Corporate Interactions [ 5 ] FOREWORD The Value of Our Voice ......................................................................................................................................... 1 How ESG Megatrends Are Shaping Valuation ...........................................................

member upon termination of membership (1) Examination of information for payment (a) Having adequate and correct information for the payment as prescribed in the fund’s article and for items which require

) (a) Having adequate and correct information for the payment as prescribed in the fund’s article and for items which require fund committee to notify the termination of membership should have the

หากมีผลขาดทุนใหแสดงจํานวนเงินไวในเครื่องหมายวงเล็บ 8. รายการพิเศษ (Extraordinary items) หมายถึง รายไดหรือคาใชจายที่เกิดจากรายการหรือเหตกุารณทางบัญชีที่มีความแตกตางอยางชัดเจน จากการดําเนินงานตาม

The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited...

tax expenses (90) 8 (46) 646% (49%) Profit before FX & extraordinary items 1,074 607 1,302 114% 21% Net foreign exchange gains (losses) (21) (3) (52) n/a 146% Net profit 1,053 604 1,250 107% 19% Non