of Directors' Meeting No. 5/2021 on the execution of acquisition of asset of the Company's subsidiary, the execution of connected transactions and the financial support to the Company's subsidiary

หัวข้อ (Translation) No. Tor.For 6/2018 January 26, 2018 Subject: Transactions with the connected persons and Appointment of the Company’s Executives (Amendment) To: The President of the Stock

1 (Translation) No.Tor.For. 20/2018 12 November 2018 Subject : 1.To sell common shares of American Food Company Limited to connected person. 2.To sell common shares of Saha Pathana Inter-Holding

investors. The Company and VAVA is no relationship to each other. Therefore, the offering of newly issued ordinary shares of the Company to VAVA is not regarded as the connected transaction pursuant to the

Company Limited to the Specific Investor (Private Placement) 2. Capital Increase Report Form (F 53-4) 3. Information Memorandum regarding the Connected Transaction of Ocean Commerce Public Company Limited

investors. The Company and VAVA is no relationship to each other. Therefore, the offering of newly issued ordinary shares of the Company to VAVA is not regarded as the connected transaction pursuant to the

Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai

ที่ กบร No. Kor Bor Ror. 015/2018 September 19, 2018 President The Stock Exchange of Thailand Re : Transaction to sell ordinary shares to connected party Dear Sir, Thai Wacoal Public Company Limited

1 - Translation – Bor.Chor.Ngor 0351/2018 September 25, 2018 Subject: Connected transaction : Renewal of a hotel management advisor agreement Attn : President The Stock Exchange of Thailand With

(Translation) No.Tor.For. 24/2018 21 December 2018 Subject : To sell common shares of Waseda Education (Thailand) Company Limited to connected person. Attention : The President of the Stock Exchange