attend nor were eligible to cast votes at said meeting. .../4 - 4 - Name Position Thai Wacoal Plc. Saha Pathana Inter-Holding Plc. 1. Mr. Manu Leelanuwatana Chairman Executive Director 2. Mrs. Punnee

. Thamarat Chokwatana 3. Mr. Manu Leelanuwatana 4. Mrs. Kobsuk Saengsawad 5. Ms. Munchusa Terapongpipat 6. Transaction size : The above transactions are in line with the related transaction according to the

I.C.C. International Plc. - Shareholding ratio 12.73% in O.C.C. Plc.  Directors who are stakeholders : Mr. Manu Leelanuwatana is the Company's director of - Saha Pathana Inter-Holding Plc. - I.C.C

follows: 1. Mr. Manu Leelanuwatana Chairman of The Board of Directors, Chairman of The Nominating Committee and The Remuneration Committee Member 2. Miss Karunee Surai Director, The Corporate Governance

. 1. Mr. Manu Leelanuwatana Chairman Director 2. Mrs. Punnee Worawuthichongsathit Independent Director Independent Director 10. Opinion by The Board of Directors The Board of Directors which excluded

, both companies has 2 common directors who are Mr. Manu Leelanuwatana and Mrs. Punnee Worawuthichongsathit. Hence, SPI is considered as a connected party of the Company according to Notifications on

. Manu Leelanuwatana Chairman Director Director 2. Mrs. Punnee Worawuthichongsathit Independent Director Independent Director - 10. Opinion by The Board of Directors The Board of Directors which excluded

., Ltd. 1. Mr. Manu Leelanuwatana Chairman Director Director 2. Mrs. Punnee Worawuthichongsathit Independent Director Independent Director - 10. Opinion by The Board of Directors The Board of Directors