February 2020 in the amount of 780,000 baht. Name, position and shareholding proportion of the connected persons Note: 1Mr. Kazumasa Oshima is the Non-Executive Director of ACS Capital and Executive Director

and meeting allowance for non-executive directors, etc. 5. Net profit and net profit margin Net profit in 1H19 amounted at 18.03 million baht which is a decrease compared to 1H18 which amounted at 20.43

established any loss reserve in its accounts. Executive perspective for business trends in 2020 The Company's management foresees that the Company emphasis on caravan service at end of half year 2020 with

EXECUTIVE COMMITTEE / VICE CHAIRMAN 3. Miss UNYARAT PORNPRAKIT CHIEF EXECUTIVE OFFICER / DIRECTOR 4. Mrs. SUVATANA TULAYAPISITCHAI DIRECTOR 5. Mr. SAHASROJ ROJMETHA INDEPENDENT DIRECTOR 6. Mr. AMNUAY

970,000 baht. Name, position and shareholding proportion of the connected persons Note: 1 Mr. Kazumasa Oshima is the Non-Executive Director of ACS Capital and Executive Director of AEONTS. However, Mr

Thai Wacoal Plc. A Tech Textile Co., Ltd. 1. Mr. Boondee Amnuayskul Chief Executive Officer and Managing Director Director 2. Miss Karunee Surai Director Director 3. Mr. Kazuhiro Shibahara Director

attend nor were eligible to cast votes at said meeting. .../4 - 4 - Name Position Thai Wacoal Plc. Saha Pathana Inter-Holding Plc. 1. Mr. Manu Leelanuwatana Chairman Executive Director 2. Mrs. Punnee

) Independent Director 200,000 200,000 (Baht/Person/Year) Non-Executive Director 200,000 200,000 (Baht/Person/Year) Executive Director 200,000 200,000 (Baht/Person/Year) Chairman of the Nomination and

. Consequencely, the Company has not established any loss reserve in its accounts. Executive perspective for business trends in 2020 The Company's management foresees that the Company emphasis on caravan service

expense, expense on hiring of independent specialists such as external auditor, internal auditor, and legal and accounting advisors, remuneration for directors and meeting allowance for non-executive