regulatory framework that requires issuance and revision of necessary rules and regulations and promotion of effective enforcement in line with international standards and current situations.   In this

: (Unit: Share) Shareholder Current Capital Capital Injection After Capital Injection AEON Thana Sinsap (Thailand) Public Company Limited 8,259,600 100% 9,000,000 17,259,600 100% ACS Capital Corporation

percent of the h the value nths, the total - Translation x Insurance (T 8 of JMT Ne assed a resolu ny Limited (“P of the transa oenix Insuran on-Life Insuran 2,000,000 Ba 2,000,000 Ba e Company w sting

accordance with the Notification of Acquisition or Disposal of Assets.   - 3 - However, such acquisition is not considered an entry into the transaction with the Company’s connected person. Thus, it is not

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

Phoenix Insurance (Thailand) Public Company Limited (“Phoenix”), which engages in Non-Life Insurance, for 55 percent of total paid-up capital with total value of the transaction not exceeding 400 million

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

to start supplying electricity t o commercial operation in May 2022 Concession life : 20 years   - 15 - Relation with the Company : Not a connected person with the Company, its directors, executives

to start supplying electricity t o commercial operation in May 2022 Concession life : 20 years Relation with the Company : Not a connected person with the Company, its directors, executives, and major

of real estate and providers of real estate services. The main focus is put on the quality of life of residents managed with “Livable Community” strategy, social and environmental responsibility and