attend nor were eligible to cast votes at said meeting. .../4 - 4 - Name Position Thai Wacoal Plc. Saha Pathana Inter-Holding Plc. 1. Mr. Manu Leelanuwatana Chairman Executive Director 2. Mrs. Punnee

อีเมล kittichs@sec.or.th และนางสาวพรรณี เรืองแววมณี ผู ้ช่วยผู ้อำนวยการ ฝ่ายจดทะเบียนหลักทรัพย์ 2 โทรศัพท์ 0-2033-9976 อีเมล punnee@sec.or.th ขอแสดงความนับถือ (นายไพบูลย์ ดำรงวารี) ผู้อำนวยการฝ่ายจด

. 1. Mr. Manu Leelanuwatana Chairman Director 2. Mrs. Punnee Worawuthichongsathit Independent Director Independent Director 10. Opinion by The Board of Directors The Board of Directors which excluded

, both companies has 2 common directors who are Mr. Manu Leelanuwatana and Mrs. Punnee Worawuthichongsathit. Hence, SPI is considered as a connected party of the Company according to Notifications on

. Mr. Manu Leelanuwatana Chairman Director 2. Mrs. Punnee Worawuthichongsathit Independent Director Independent Director 10. Opinion by The Board of Directors The Board of Directors which excluded the

. Manu Leelanuwatana Chairman Director Director 2. Mrs. Punnee Worawuthichongsathit Independent Director Independent Director - 10. Opinion by The Board of Directors The Board of Directors which excluded

., Ltd. 1. Mr. Manu Leelanuwatana Chairman Director Director 2. Mrs. Punnee Worawuthichongsathit Independent Director Independent Director - 10. Opinion by The Board of Directors The Board of Directors