EUR 5 per share. Board of Directors 1. Mr. Jorge Filipe Vilar de Almeida Fesch 2. Mr. José Carlos Oliveira da Silva Cardoso Shareholders Sakthi Portugal S.A. ("SP", as the sole shareholder) Appendix 1

shareholders are original shareholder and owner of trademark licenses of the business which transferred to the New Joint Venture). The entire business transfer was proceed in according with the Board of

shareholder in these 2 companies, as follows : - SPI currently holds a 21.26% stake in Thai Wacoal Plc. - SPI currently holds a 18.00% stake in International Commercial Coordination (Hong Kong) Limited (4

shares with par value at Baht 100 per share with these following details: 1.) Transaction Date Within the First quarter of 2020 (November 2019) 2.) Registered capital of Thai Identity Sugar Factory Company

second largest major shareholder at the time, had known the inside information that a subsidiary of Central Retail Corporation Public Company Limited (CRC) was in the process of acquiring all securities

Thareekes / 26 Mrs.Thanavadee Teerapatsakul / 27 Share holder 5.53% 16.63% 4.91% รวม 5 directors 100.00% 3 directors 100.00% 7 directors 100.00% 6 directors 100.00% 80.90% 26.97% L.P Holding Co., Ltd. (LPHD

as well as entered into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market

., who is a connected party to the company 3. Details of connected parties and relationship nature : Saha Pathana Inter-Holding Plc. is the company’s major shareholder by holding 22.75% of total issued

par value of EUR 1 per share. Board of Directors 1. Pandithurai, Sankararaja Pandian 2. Hanumatha Rao, Kannan Shareholders Sakthi Auto Component Limited ("SACL", as the sole shareholder) The financial

”) No.9/2019 Held on November 26, 2019 at 13.30 hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of