% stake in Advantage Footwear Co., Ltd. / Co-Director Directors of Advantage Footwear Company Limited Director Position – AVF Position - PAF 1.Mr. BOONKIET CHOKWATANA Chairman Chairman and Chief Executive

, through bidding process. 5. Directors with conflict of interest or being related persons who neither attended nor had the right to vote at the meeting are as follows : 1. Mr. Boonkiet Chokwatana 2. Mr

directors with SPI who are Mr. Boonsithi Chokwatana, Mr. Boonchai Chokwatana, and Mr. Boonkiet Chokwatana 3. International Laboratories Corp., Ltd. 186,500 0.16  Have 30.27% of total issued and paid-up

shares of SPI  Have 3 common directors with SPI who are Mr. Boonsithi Chokwatana, Mr. Boonchai Chokwatana, and Mr. Boonkiet Chokwatana 3. International Laboratories Corp., Ltd. 186,500 0.16  Have 30.27

shareholder of SPI which held 16.81% of total issued and paid-up shares of SPI  Have 3 common directors with SPI who are Mr. Boonsithi Chokwatana, Mr. Boonchai Chokwatana, and Mr. Boonkiet Chokwatana - 5

which held 16.81% of total issued and paid-up shares of SPI • Have 3 common directors with SPI who are Mr. Boonsithi Chokwatana, Mr. Boonchai Chokwatana, and Mr. Boonkiet Chokwatana 4. Mr. Boonchai

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[Translation] Page 1 of 2 Ref. PDI/BK-BS-048/2017 18 August 2017 To : President The Stock Exchange of Thailand Re. : Invest in Short Bill of Exchange in Thai Baht currency with specified the

[Translation] Page 1 of 2 Ref. PDI/BK-BS-044/2017 8 August 2017 To : President The Stock Exchange of Thailand Re. : Resolutions of the Board of Directors’ Meeting, No. 03-2017 The Board of Directors

Page 1 of 2 Ref. PDI/BK-BS-41/2018 11 th May 2018 To: President The Stock Exchange of Thailand Re: Clarification on Company’s performance of the 1 st Quarter 2018 For the first quarter of 2018