Relationship with Directors and Executives % Shareholding 1) Mr. Prasit Sirimongkolkasem Chairman of GFPT and 4 Subsidiaries - 2.63% 2) Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director of GFPT and
SPI acting as major shareholder of both companies 8. G Tech Material Co., Ltd. Wacoal Corp. and SPI acting as major shareholder of both companies 9. SRP Nanasai Co., Ltd. Managing Director of SRP
2. Mr. ANOND LEKASTHAPON VICE CHAIRMAN OF THE BOARD OF DIRECTORS NO. 1 3. Mr. UTHAI KLANGPIMAI VICE CHAIRMAN OF THE BOARD OF DIRECTORS NO. 3 4. Mr. CHAIWIWAT LEENABANCHONG MANAGING DIRECTOR / DIRECTOR
Officer and Managing Director 2 Enclosure 1 Information Memorandum on Connected Transaction regarding Assets and Services of JKN Global Media Public Company Limited (Lease or Grant of Lease of Real Property
/ Chairman of Executive Committee / Managing Director and Shareholder, holding 0.04 % of paid-up capital. 4. General transaction description : Transaction to acquire land from a related party. 5. Details of
Managing Director of The Mandarin Hotel Public Company Limited, as well as being the mother of Mr. Anant Asavabhokhin, the major shareholders of Land and Houses Public Company Limited which is the major
Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director
Managing Director
, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director
No. Lor Gor. 009/2020 June 12, 2020 President The Stock Exchange of Thailand Re : Investment in debentures from connected party Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to