directors who have interests, and/or the directors who are connected persons shall not attend the meeting and have no right to vote in the meeting Name Position Thai Wacoal Plc. Saha Pathana Inter-Holding Plc

Limited (the”Pae Pack”) which director and authorized director Mr. Weerachart Lohsiri be director and authorized director of VAVA Pack Company Limited (the”Vava Pack”). Vava is the Company’s major

and authorized director Mr. Weerachart Lohsiri be director and authorized director of VAVA Pack Company Limited (the”Vava Pack”). Vava is the Company’s major shareholder holds 19.78 percent of the

shall be beneficial to the Company as the disposal of such assets will help improve the Company’s financial position by lessening its liabilities and increase its liquidity and cash flows. Page 3 of 6

ซื้อขายล่วงหน้า และการตั้งตัวแทนการตลาดของผู้จัดการเงินทุนสัญญาซื้อขายล่วงหน้า 26/05/2549 3. แบบรายงาน/แบบฟอร์ม แบบ EF-3 หนังสือแต่งตั้งผู้ปฏิบัติการ (Authorized Officer) (ฉบับประมวล)   23/01/2550 16/03

การตลาดของผู้จัดการเงินทุนสัญญาซื้อขายล่วงหน้า 26/05/2549 3. แบบรายงาน/แบบฟอร์ม แบบ EF-3 หนังสือแต่งตั้งผู้ปฏิบัติการ (Authorized Officer) (ฉบับประมวล)   23/01/2550 16/03/2550 4. แบบรายงาน/แบบฟอร์ม แบบ

applicant. In case the application is submitted by an authorized person and the evidentiary documentation is incorrect or incomplete, the authorized person must show a written authorization from the applicant

Sawaengha, former director of Asset Million Co., Ltd. (“AMC”), aided and abetted Mr. Suriya Lapvisuthisin, as an instigator, and three other authorized directors http://market.sec.or.th/public/idisc/en

asset business operators shall seek approval from two authorized persons. In case of a withdrawal or transfer at an amount of 50 million baht or more, another independent authorized person is required to

authorized director Ornpaphat, had solicited the public to make an investment with the company via social media based on a scheme of minimum 100,000-baht investment for 12 months to earn a return of 15 percent