- Name of related person: Kinpo Electronics (Philippines) Inc. (“KPPH”) - Relationship: KPPH is a subsidiary of Kinpo Electronics Inc. Kinpo Electronics Inc, holds 40.39% in the Company and holds 81.81% in
parties and relationship nature : Close relatives of director (Mr. Boonsithi Chokwatana is Mr. Thamarat Chokwatana’s father) is a major shareholder in I.D.F. Co., Ltd. by holding 30.22% (4) General
Relationship between waivers Share held by its subsidiaries and directors 3. General information of transaction Type and size of transaction : A waiver of the rights to purchase ordinary shares. Criteria for
and relationship nature : Mr. Boonsithi Chokwatana Being Director of Waseda Education (Thailand) Company Limited. Mr. Boonchai Chokwatana Being Chairman of Far East Fame Line DDB Public Company Limited
Directors’ Meeting and disclosure to the Stock Exchange of Thailand. 5. Name of connected persons and relationship between connected persons • Fourteen Points Company Limited is a company in which Mr. Sorapoj
Public Company Limited Purchaser : Other legal entity Relationship : None 3. General description of transaction and detail of asset The sale of approximate 18 rai of land which located in Khlong-Suan-Phlu
shareholders, does not have any relationship with the Company. This Investment, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No.TorChor.21
subsidiaries companies: Company Business Relationship with AEONTS AEON Systems System Development - AEON Systems is 90% owned by AFS - AEON Systems is 3.3% owned by AEONTS *AEON Financial Service Co., Ltd. (“AFS
Recipient : Thai Wacoal Plc. Service Provider : International Commercial Coordination Co., Ltd., a connected party to the company (3) Details of the connected parties and their relationship nature : Director
Stock market through IRA Securities PLC. Relationship between buyer and seller : No 3. Total value of consideration The payment will be made once in cash for a total amount of 451,000,000 baht. 4. Basis