had attended the meeting at this agenda and were eligible to cast votes in this meeting. 12. Opinion by the Board of Directors : Agreed to approve the waivers of rights to subscribe to newly issued
director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Mr.Boonchai Chokwatana Chairman of Far East Fame Line DDB Public Company Limited (12) Opinion by the
Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. (Translation) 6. Characteristics and scope of
(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 Co., Ltd. Mr. Thamarat Chokwatana
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. Name Position
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 conditions
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
consideration on investment of the https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=5837 EMC shareholders advised to exercise prudence in votes on EMC-UWC related party transaction related party transaction
factor for consideration on investment of the https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=5837 EMC shareholders advised to exercise prudence in votes on EMC-UWC related party transaction related