private fund for which it is responsible, upon the consent of the person so authorizing and approval of the Office, in accordance with the rules, conditions and procedures specified in the notification of
a custodian for the person who has authorized it to manage the private fund for which it is responsible, upon the consent of the person so authorizing and approval of the Office, in accordance with
purchasing assets by subsidiary companies According to the resolution of The Board of Directors’ meeting no.4/2018 of Thai Wacoal Public Company Limited, held on September 19, 2018, authorizing Pattaya
as connected parties, did not attend nor were eligible to cast votes at said meeting. (10) Opinion by The Board of Directors : The Board of Directors supported the resolution authorizing the company to
. Manu Leelanuwatana Chairman Chairman (9) Opinion by The Board of Directors : The Board of Directors supported the resolution authorizing the company to enter said transactions to reduce credit guarantee
Industry (Laos) Co., Ltd. of 50.10MB was included in year 2016. The company sustained steady progress in its make-over strategy into renewable Energy by acquiring another 30MW of solar farms in Thailand in
for milk and yogurt and consumer was in steady state. 2. The consolidated gross profit margin was 13.48%, decreased from the same period of last year at 15.43% due to increase in plastic resin cost
Surai Director Director (9) Opinion by The Board of Directors : The Board of Directors supported the resolution authorizing the company to enter said transactions to provide credit guarantee to A Tech
Directors : The Board of Directors supported the resolution authorizing the company to enter said transactions to provide credit guarantee to Sahapat Real Estate Co., Ltd. on shareholding proportion in the
near future then pass a unanimously resolution authorizing the Executive Committee to proceed to take legal actions immediately against related debtors and guarantor to collect the debts as much as