from the MRT Orange Line Project and IM Concerning the Connected Transaction for the engagement of CK (Edited Letter Agend 3 P.5 and IM 1 P.8 Item 4.6 ) 18/10/2022 09:23 Schedule for the EGM No. 1/2022

because the purchasers possess the sophisticated knowledge, ability, expertise and many years of experiences in the business of wood manufacturing and distributing as well as other related businesses such

. Sellers: HFH International B.V and Bank Leumi Le-Israel B.M. Relationship with the Company: None of the parties are considered to be a related person and are not connected persons under the Notification of

the details, terms and conditions and other procedures for the benefits of the disposal of shares and the entry into shares purchase agreement and any other documents related thereto and the power to

ที่ กบร No. Kor Bor Ror. 023/2018 February 21, 2019 President The Stock Exchange of Thailand Re : Transaction to purchase assets from connected party Dear Sir, Thai Wacoal Public Company Limited

ที่ กบร No. Kor Bor Ror. 024/2018 February 21, 2019 President The Stock Exchange of Thailand Re : Transaction to sell assets to connected party Dear Sir, Thai Wacoal Public Company Limited wishes to

calling of EGM No.1/2023, the omission of interim dividend payment, the connected transaction (Add information in template) (Add PDF) 28/12/2022 12:33 Resolutions of the Board of Directors Meeting on the

. Interest or connected transactions between the Company and directors, management and shareholders directly or indirectly holding shares at least 10 percent as shown from the Company’s financial statement

applicant’s related parties under Section 258 in case the applicant is a connected person of the business; (3) The method for determination of the offering price of securities and the supporting reasons as to

. (“Trans.Ad”) at the price of Baht 110 per share, totaling of Baht 9.90 million from the shareholders of Trans.Ad (the “Sellers”) who are not the related persons of the Company (the “Transaction”). This