transaction (by applying the same calculation method under the first calculation basis i.e. the Net Tangible Asset Basis, with the details as follows: (1) The transaction, after the capital increase of Origin
assets in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 (2008) Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset
. Transaction parties involved Seller : Thai Wacoal Plc. Purchaser : Saha Capital Tower Co., Ltd., who is a connected party to the company Details of purchaser Type of business : Property Development Registered
the Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset dated 31 August 2008 (as amended
details of which appear in Enclosure 2 (Capital Increase Report Form (F53-4)). 4. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the allocation of
shareholders at the price determined in accordance with the relevant rules of IDX which must not be lower than the price per share paid by the Bank to Standard Chartered and Astra. In this regard, the Bank
September 2013 (“ Notification No. TorThor. 35/2556 ”) and the notification of the Office of Securities and Exchange Commission No. SorThor/Nor. 45/2559 Re: Rules in Detail on Regulations Concerning the
(“Notification No. TorThor. 35/2556”) and the notification of the Office of Securities and Exchange Commission No. SorThor/Nor. 45/2559 Re: Rules in Detail on Regulations Concerning the Establishment of Risk
registered capital. The details are as follows: “Clause 4 Registered Capital THB 180,970,466.50 (One Hundred Eighty Million Nine Hundred Seventy Thousand Four Hundred Sixty Six Point Five Baht) Divided into