Transaction Notifications") Calculating the size of connected transaction according to financial statement of the Company as of 31 December 2017, the details of the calculation are as follows: Calculation

shareholders of the Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. The details of the transaction as prescribed by Information

9,216.62 million or 9.8 percent from Baht 93,794.41 million as at December 31, 2017. The details were as follows: (Million Baht) Sep 30, 2018 Dec 31, 2017 * Increase (Decrease) % Current assets 29,312.73

Company within 21 days from the disclosure date on entering into such transaction to the SET. Therefore, the Company would like to notify the details of such transaction as specified in the Notification on

. Transaction parties involved Seller : Thai Wacoal Plc. Purchaser : Saha Capital Tower Co., Ltd., who is a connected party to the company Details of purchaser Type of business : Property Development Registered

into the agreements regarding the disposition of assets; therefore, hereby discloses the details of the transaction as stated in the enclosure. The summary details of the transaction are as follows: Date

/2024, the Company had total consolidated expenses of 4,591 million baht. Details of expenses are shown as follows: Operating and Administrative Expenses The consolidated operating and administrative

transaction. For details, please see Information Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems appropriate to

shareholders. 2. Approval for the determination for authorized directors which shall be effective on 1 June 2020. Details of which are as follows: Current “Mr. Sontiyan Chuenruetainaidhama, Mr. Shine Bunnag, Mr

. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020 onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee