connected persons To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company Limited (the “Company”) No. 1/2019 held on 27 February 2019

connected persons Investing in ordinary shares of Pek Industries Co., Ltd. (Additional) To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public

connected persons(Additional) To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company Limited (the “Company”) No. 1/2019 held on 27

Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of

Managing Director of The Mandarin Hotel Public Company Limited, as well as being the mother of Mr. Anant Asavabhokhin, the major shareholders of Land and Houses Public Company Limited which is the major

Page 1 of 2 August 14, 2019 เรื่อง Clarification of the operating results for the second quarter ended June 30, 2019 เรียน Director/ Managing Director The Stock Exchange of Thailand According to

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upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of

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(Commissioner) 3. Hamidi Bin Maulod (Commissioner) 4. Hishamuddin Bin Lah (President Director) 5. Mohd Safri Bin Haji Sabtu (Director) 6. Eddie Dzurraimin Bin Zulkipli (Director) Remarks: Under the Indonesian