which were different from those of the Board of Director In addition, at the Board of Directors’ Meeting No.3/2018 convened on 18 July 2018, no directors have any opinions which were different from those

/or the directors who are connected persons shall not attend the meeting and have no right to vote in the meeting Name Position Thai Wacoal Plc. Saha Pathana Inter-Holding Plc. Saha Capital Tower Co

directors who are connected persons shall not attend the meeting and have no right to vote in the meeting Name Position Thai Wacoal Plc. Saha Pathana Inter-Holding Plc. Saha Capital Tower Co., Ltd. 1. Mr

newspaper, including from organizing events and providing digital media services. The Company will have no significant changes in business characteristics or policies and the Company can hire outsourcing

objectives. Questions Yes No. 5.1 The board of directors and executives have procedures and communication tools to enforce all employees to take responsibilities in internal control and to provide corrective

the Tender Offeror will have received, directly and indirectly, from the Seller in the total of 69.11 percent, from the Share Purchase Agreement on 14 March 2019. (Translation) Name No. of shares

capital Cannot be calculated This transaction will have the transaction size of 5.48 %, which according to Acquisition or Disposition Notifications, there is no procedure needed for the Company. tel:02-455

between the buyer and the seller: The buyer and the seller have no concernment which may deemed Connected person under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules

directors authorized to sign and bind the Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are

who have interests, and/or the directors who are connected persons shall not attend the meeting and have no right to vote in the meeting Name Position Thai Wacoal Plc. Saha Pathana Inter-Holding Plc. 1