Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form

not categorized as the Company’s connected transaction to the Notification of the Capital Market Supervisory Board No. TorChor 21/2551; however, it is considered under the rule and procedure concerning

. The investment value of the company was 10 million Baht. The transaction is not considered as asset acquisition or connected transaction in respect of the Capital Market Commission Supervisory and the

ที่ หทว - 0 - Notice of the 50th General Meeting of Shareholders THAI WACOAL PUBLIC COMPANY LIMITED Information Memorandum on Asset Disposition and Connected Transaction The sale of the company’s

Ferrum Energy Company Limited(“FEREN” or the “Company”), a wholly-owned subsidiary of 7UP, from Miss Malinee Boonrak and (the “Seller”), who is not a connected person and without any relationship and/or

, by Ferrum Energy Company Limited (“FER EN” or the “Company”), a wholly-owned subsidiary of 7UP, from Miss Malinee Boonrakand (the “Seller”), who is not a connected person and without any relationship

investment above falls under “the acquisition and disposal of asset” in which total transaction value is less than 15% of MPIC’s Net Tangible Asset (NTA), and is not considered as “the connected transaction

the KCM business Other conditions : KCM will appoint 1 representatives to be the directors of the subsidiary company This transaction is not categorized as the Company’s connected transaction; however

transactions are less than 15% of the total assets of the Company and this transaction is not classified as a connected transaction. Yours sincerely, Mr. Itthirit Wipoosiri Managing Director

agreement is considered as a transaction related to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 regarding rules on connected transactions, Category 2, which is related to