Company, namely, Mr. Suntorn Jantranusorn, Mrs. Boonrueang Jantranusorn and Mrs. Panida Laorsuwan, who have no relationship with the Buyer and the Company, and are not connected persons of the Company or

Thailand Enclosure: Information Memorandum of Singha Estate Public Company Limited Re: Entering into Connected Transaction Singha Estate Public Company Limited (the “Company”) would like to inform the

Kevin Development Company Limited which is deemed a connected transaction in the category of short-term rent/rent out of real property in accordance with the Notification of Capital Market Supervisory

not have any relationship with the Company and Modern Street and is not connected person of the Company and Modern Street 4) Characteristic of the transaction 4.1) General Characteristic of the

borrowing from connected person) To The President The Stock Exchange of Thailand As a consequence of the Board of Director’s Meeting No. 14/2018 of J.S.P. Property Public Company Limited, held on November 14

Yusen Kabushiki Kaisha Group which is the shareholder of GCT, the amalgamation between SRT and GCT is considered as the connected transaction of the Company in accordance with the Notification of the

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October

ที่ หทว No. Kor Bor Ror. 016/2019 November 11, 2019 President The Stock Exchange of Thailand Re : Entering transactions with connected parties for 2020 Dear Sir, Thai Wacoal Public Company Limited

ที่ หทว No. Kor Bor Ror. 031/2017 November 9, 2017 President The Stock Exchange of Thailand Re : Entering transactions with connected parties for 2018 Dear Sir, Thai Wacoal Public Company Limited

ที่ หทว No. Kor Bor Ror. 018/2018 November 12, 2018 President The Stock Exchange of Thailand Re : Entering transactions with connected parties for 2019 Dear Sir, Thai Wacoal Public Company Limited