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

Managing Director Business Development and Director of WICE Logistics Public Company Limited 3. General Characteristics of the transaction Company wishes to buy the estate from Mrs. Araya Kongsoonthorn and

Company Limited and spouse of Mr. Chudet Kongsoonthorn Managing Director Business Development and Director of WICE Logistics Public Company Limited 3. General Characteristics of the transaction Company

said transaction is connected transaction relating to Assets or Services because Ms. Kanjana Pongpatanadecha is spouse of the Managing Director of the Company. The total transaction size is more than

% 1. Mr. Sompop Sahawat Chairman - - 2. Ms. Yupaporn Boongate Vice - Chairman 31,000,000 1.978 3. Mr. Vasun Jaroenavarat - 31,000,000 1.978 4. Mr. Wanthana Jaroennawarat Managing Director 31,497,600

Jaroennawarat Managing Director 31,004,000 1.978 5. Mr. Suthep Chaipattanavanich Director - - 6. Mrs. Siriporn Chaipattanavanich - 31,000,000 1.978 7. Mr. Patta Sahawat Director 31,000,000 1.978 8. Ms. Phattra

. Sompop Sahawat Chairman - - 2. Ms. Yupaporn Boongate Vice - Chairman 31,500,000 2.01 3. Mr. Vasun Jaroenavarat - 31,500,000 2.01 4. Mr. Wanthana Jaroennawarat Managing Director 31,500,000 2.01 5. Mr

- Mr. Anupol Puwapoonpol Managing Director of FE - 2 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Malee Leelasiriwong and Mr. Anupol

Far East DDB Plc. Fame Line Co.,Ltd. Mrs.Chailada Tantivejakul Managing Director - Mr.Chailadol Chokwatana Director - Mr.Wichar Ldallitsakool Vice President Vice Chairman Mrs.Ladda Chokwatana : Being

. Mr. Wanthana Jaroennawarat Managing Director 31,500,000 2.010 5. Mr. Suthep Chaipattanavanich Director - - 6. Mrs. Siriporn Chaipattanavanich - 31,000,000 1.978 7. Mr. Patta Sahawat Director 31,000,000