The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction

shareholder, being PTT, as well as common directors and management. As a result, the entry into the transaction in accordance with Clause 3 between the Company or Subsidiary and Thai Oil will constitute a

ที่ หทว - 0 - Notice of the 50th General Meeting of Shareholders THAI WACOAL PUBLIC COMPANY LIMITED Information Memorandum on Asset Disposition and Connected Transaction The sale of the company’s

management team being present. 5. Review the disclosure of the Company in case where there is any connected transaction that may lead to conflict of interest so as to ensure the reasonable transaction and

No. WHAUP-CS021/2017 2 October 2017 Subject: Notification of Information Memorandum of Related Party Transaction in Relation to Share Purchase and Taking Assignment of Claims in Loan To: President

(Translation) No. IR/2561/047 1 October 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of

: Interim Analysis and Explanation of the Management To: Directors and Managers The Stock Exchange of Thailand Short-term loan from directors As of June 30, 2019, the company had a short-term loan from

provided by customers regarding occupation, source of income, or financial status is inconsistent, or does not align with observed behavior or transaction patterns. Examples include transfers of cash or

(2004), dated October 29, 2004 and its amendments. The detail of this transaction is as follows : 1. Transaction Date Wattanapat Samui Hospital is in stage of study for forecasting the Environmental

transactions stipulated in the aforementioned Clauses (1) to (5) are collectively referred to as the “Shares Purchase Transaction”. 1.2 The Company is required to make a tender offer for the remaining