shall include managing director or equivalent which is called differently; “Market price” means price of equity instrument in securities exchange or price of debt instrument which was offered by Thai Bond

company and shall include managing director or equivalent which is called differently; “Market price” means price of equity instrument in securities exchange or price of debt instrument which was offered by

entrusted to sell or redeem investment units, as the case may be, of mutual fund; “Staff” means any staff and employee of the management company and shall include managing director or equivalent which is

Thai Wacoal Plc. A Tech Textile Co., Ltd. 1. Mr. Boondee Amnuayskul Chief Executive Officer and Managing Director Director 2. Miss Karunee Surai Director Director 3. Mr. Kazuhiro Shibahara Director

Our Ref : No.V 07 /2018 February 26,2018 Subject : Explanation for operation of the year 2017 Attn : Managing Director The Stock Exchange of Thailand Varopakorn Public Company Limited would like to

connected persons Investing in ordinary shares of Pek Industries Co., Ltd. To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company

connected persons Investing in ordinary shares of Pek Industries Co., Ltd. (Additional) To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public

upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of

2019. (Ms. Bee Leng Ooi will continue to be a Managing Director of the Company). 2.2) Mr. Shaw-Tseng Ding, Director of the Company, resigned as a Company Director, with effect from 21st August 2019. 3

on 27 February 2020, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction