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

(s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. : None (11) Opinion by The Board of Directors : Agreed to approve the increase of the investment

million baht from the date of the shareholding structure in which one or several existing shareholders hold combined shares less than twenty-five percent of the company’s shares eligible for voting rights

than 50 million baht from the date of the shareholding structure in which one or several existing shareholders hold combined shares less than twenty-five percent of the company’s shares eligible for

having significant value for listed companies. 10. The Company’s directors who are stakeholders : Did not attend nor were eligible to cast votes at said meeting. 11. Opinion by the Board of Directors

than 50 million baht from the date of the shareholding structure in which one or several existing shareholders hold combined shares less than twenty-five percent of the company’s shares eligible for

statement and draft prospectus - Offering for sale of Hong Kong Covered Funds to the public in Thailand is eligible after the Hong Kong Covered Management Company has filed the registration statement and