September 30, 2019. Connected Transaction The transaction is considered as a connected transaction according to Notification of the Capital Market Supervisory Board No. Tor.Jor.21/2551 Re: Rules on Connected

Board No. TorChor.20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated 31 August 2008 (as amended) and Notification of the Board of Governors of the

Board No. TorChor. 20/2551 Re: Rules on the Material Transactions for Acquisition or Disposal of Assets, and the Notification of the Board of the Stock Exchange of Thailand Re: Disclosure and Practice of

failure to prepare and submit the accurate annual report for the year 2020 (Form 56-2) in accordance with the notification of the Capital Market Supervisory Board resulted from the instructions or the

failure to prepare and submit the accurate annual updated information statement for the year 2020 (Form 56-1) in accordance with the notification of the Capital Market Supervisory Board resulted from the

period specified in the notification of the Capital Market Supervisory Board. SEC Act S.59 Settlement Committee Meeting No. 9/2025 Settlement Committee Order No. 130/2025 Dated 25/11/2025

.  *** The five relevant regulatory notifications are as follows:  (1) Notification of the Capital Market Supervisory Board No. Tor Jor. 60/2566 Re: Application for Approval of Public Offering of Newly Issued

purpose of both investment and working capital. The aforementioned transaction is in accordance to Notification of the Capital Market Supervisory Board No. Tor Chor. 20/2551 “Rules on Entering into Material

WATANA TANNERY GROUP PUBLIC COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 01/02/2022 08:33 Notification of the resolutions of the Board of Directors Meeting No. 1

and procedures as specified in the Notification of the Capital Market Supervisory Board by failing to report the discontinuation of the highest level responsible person in the compliance unit (Head of