paid-up share capital as at 14 May 2019 3.2 Mr. Kongsak Hemmontharop is Director jointly sign with the company seal affixed of Mill Pack Co.,Ltd, and shareholder, representing 0.008 percent of authorized

major shareholder, representing 6.22 percent of authorized and paid-up share capital as at 3 January 2019 3.2 Mr. Pirun Hemmontharop is Director jointly sign with the company seal affixed of PJ Composites

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 Supervisory Board No

resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement

UNOFFICIAL TRANSLATION Codified up to No. 12 As of 14 February 2017 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for

…………………………….. Authorised person sign (…………………………….) on behalf of the applicant. Position ………………………………. Date ………………………………….. Affix the company’s seal (If any) Note: The Application and supporting documents according to the

correct. Signature …………………………….. Authorised person sign (…………………………….) on behalf of the applicant. Position ………………………………. Date ………………………………….. Affix the company’s seal (If any) Note: The Application and

International Aviation Company Limited, and to sign a Public- Private Partnership Agreement with The Eastern Economic Corridor Office on June 19, 2020. The common shares acquisition of the Company in U-Tapao

both financial and non-financial services, as we continue to gear up for being “The Bank of AEC+3” along with being a Regional Digital Bank. We have established our business direction primarily by

May 10, 2018, regarding credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier