benefit of compliance with the requirements under this Notification in order to instruct appropriate and corresponding practicality. In case of having complied with such guideline, it shall be deemed that

completed on time in order to send the Notice of the Shareholders’ Meeting and the Company is aware of the rights and interests of the shareholders of the Company to receive all complete information and

1 (Translation) No. 51/2019/050 17 October 2019 Subject: The Lease of Assets to CPN Retail Growth Leasehold REIT (“CPNREIT”) To: The President, The Stock Exchange of Thailand Enclosure: Information

consent to receive information. 8. Changes of the Personal Data Protection Policy The SEC Office will consider and review this Personal Data Protection Policy on a regular basis in order to comply with the

shares with a par value of Baht 100 per share, in order to enhance KTMS’s business potential. The Board of Directors approved a resolution to subscribe for the newly issued share, in the total of 148,626

Summary of Independent Financial Advisor Opinion 22 Enclosure 1 General Information of Thai Wacoal Public Company Limited 24 The opinions of the Independent Financial Advisor on the connected transaction

(Translation) No. IR/2561/010 27 February 2018 Subject: Acquisition of assets To: President The Stock Exchange of Thailand Enclosures: Information Memorandum of Singha Estate Public Company Limited

March 20, 2019 Re: Notification of the Resolutions on the Acquisition of Land and Establishment of Subsidiary To: The President The Stock Exchange of Thailand Attachment 1. Information Memorandum of the

., and Schedule for the EGM of Shareholders No. 1/2019 To: The President The Stock Exchange of Thailand Enclosure: 1. Information Memorandum of Hydrotek Public Company Limited on Disposal of Assets and

accountant, however the information has been sent to the Company’s accountant in order to consolidate the consolidated financial statements. Shareholding Structure of SUTGH Prior to The Investment Disposal