, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position Far East Fame Line DDB Plc. Saha Pathanapibul Plc. Mr.Boonchai
votes cast by the shareholders present and eligible to vote; however, there must be no objection by any shareholders holding in aggregate of more than 10 percent of the total votes of shareholders present
Company. The Company has the duty to hold a meeting of shareholders to approve the entering into the connected transaction by a resolution of not less than three-fourths of the total number of votes of
into the connected transaction by a resolution of not less than three-fourths of the total number of votes of shareholders attending the meeting and entitled to vote to the exclusion of the votes of
Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. …/4 - 4 - Name
votes at this agenda. Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr. Hirotaka Abo 1) Mr. Shinji Sasaki 2) Mr. Tomohiko Kasai 3) Mr. Yasumichi
disposition of assets, which requires approval from the shareholders’ meeting with votes of not less than three-fourth of total number of the shareholders attending the meeting and having voting rights
attend nor were eligible to cast votes at said meeting. Name Position Thai Wacoal Plc. Sahapat Real Estate Co., Ltd. Mr. Thamarat Chokwatana Director Director .../4 - 4 - (9) Opinion by The Board of
did not attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading
- (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at