Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
per share Guarantee amount provided by the company : Previous HKD 1,500,000.- New HKD 500,000.- (7) General description of connected transaction Type of transaction : Transaction regarding grant of
business : Manufacturer of materials for ladies’ lingerie Registered capital : Baht 1,000,000,000.- classified into 10,000,000 ordinary shares, with par value of Baht 100 per share Credit line provided by
par value of Baht 25 per share Credit line provided by the Bank : Baht 700,000,000.- from Bank of Ayudhya Plc. (Long term loan and installment within 7 years) When including the first credit line of
: Manufacturer of materials for ladies’ lingerie Registered capital : Baht 1,000,000,000.- classified into 10,000,000 ordinary shares, with par value of Baht 100 per share Credit line provided by Wacoal
the G20 this Fall. The Roundtable provided an opportunity to share perspectives on their relevance and implementation in Asia. 3. Main points of discussion Corporate Governance Developments in Thailand
. “underlying share” means a newly issued share provided for the exercising of rights under a convertible bond. “exercising of conversion right” means the conversion of convertible bond into shares, whether by
into the Joint Venture Agreement and the Share Purchase Agreement within December 2017, provided however that the conditions precedent specified in Joint Venture Agreement are satisfied to all parties
applied for approval, combining with those provided for the exercise of conversion rights of convertible bonds or share warrants issued at any other time, shall not exceed 50% of the company’s total number
shareholder, or the share warrants’ holder having amount exceeding five percent of total shares sold or share warrants sold of such company; provided that the shares and share warrants of spouse and a minor