operations of the Company. The company hereby certifies that The qualifications of the aforementioned members meet all the requirements of the Stock Exchange of Thailand; and The scope of duties and
accounting principles. Moreover, the auditor was unable to find sufficient supporting evidence to satisfy the audit procedures due to limitation on scope of audit imposed by the PICNI management in various
well as the scope of duties and responsibilities of the Audit Committee according to the regulations of the Securities and Exchange Commission, the Stock Exchange of Thailand, The Capital Market
who are entitled to attend the Extraordinary General Meeting of Shareholders No.1/2019 (Record Date) To: President The Stock Exchange of Thailand Reference is made to the fact that East Coast Furnitech
aforementioned members meet all the requirements of the Stock Exchange of Thailand; and 2. The scope of duties and responsibilities of the audit committee as stated above meet all the requirements of the Stock
entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand Reference is made to the notification which
- Translation- OSP CS-3/2020 17 January 2020 Subject: Additional investment in Basecamp Brews Limited Attention: President Stock Exchange of Thailand We, Osotspa Public Company Limited (“the Company
ที่ กบร No. Kor Bor Ror. 023/2018 February 21, 2019 President The Stock Exchange of Thailand Re : Transaction to purchase assets from connected party Dear Sir, Thai Wacoal Public Company Limited
ที่ กบร No. Kor Bor Ror. 024/2018 February 21, 2019 President The Stock Exchange of Thailand Re : Transaction to sell assets to connected party Dear Sir, Thai Wacoal Public Company Limited wishes to
- Translation - OSP 11/2018 25 December 2018 Subject: Investment through its indirect wholly-owned subsidiary in a beverage company Attention: President Stock Exchange of Thailand With reference to