- Mr. Anupol Puwapoonpol Managing Director of FE - 2 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Malee Leelasiriwong and Mr. Anupol

?the SEC introduces ?Guidelines for shareholders? meeting?, a handbook written to provide guidelines on how to cast their votes, identify red flags and ask questions, contributing for shareholders to

chairman of NMG and the AGM on April 29, 2015, did not allow some NMG shareholders to attend and exercise their voting rights and some attending shareholders to cast their votes on certain agenda items at

allow some NMG shareholders to attend and exercise their voting rights and some attending shareholders to cast their votes on certain agenda items at AGM. According to the consideration of the Department

) รางวัลการสร้างองค์ความรู้อย่างยั่งยืน (Sustainability Award) และ รางวัลความคิดสร้างสรรค์ยอดเยี่ยม (Creativity Awards) โดยผู้ประกอบธุรกิจที่ประสงค์จะเข้าร่วมโครงการ สามารถแจ้งความจำนงโดยผ่านแบบแสดงความจำนง

) • ประเภทรางวัล “ความคิดสร้างสรรค์ยอดเยี่ยม” (Creativity Awards) ​ ตราสัญลักษณ์พิเศษ มอบให้แก่ผู้ที่ผ่านเกณฑ์การพิจารณาได้รับโล่รางวัลจากสำนักงาน ก.ล.ต. โดยผู้ที่ได้รับสามารถนำไปใช้ในการประชาสัมพันธ์การเข้า

were eligible to cast votes at said meeting. Name Position Thai Wacoal Plc. Wien International Co., Ltd. 1. Mr. Manu Leelanuwatana Chairman Chairman 2. Mr. Boondee Amnuayskul Chief Executive Officer and

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

: Did not attend nor were eligible to cast votes at said meeting. 11. Opinion by the Board of Directors : Agreed to approve the investment in International Commercial Coordination (Hong Kong) Ltd. as

the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position Thai Wacoal Plc. International Commercial Coordination (Hong Kong) Limited Mr