approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October

connected transaction size is 12.76%, which is greater than 3.00%, of net tangible assets of LPH and its subsidiaries constituted under large-size criteria of connected transaction. The Company is required to

relationship between the contractor and the Company or not connected persons as defined under the Notification of the Capital Market Supervisory Board No.TorJor.21/2551, entitled Rules on Connected Transactions

disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3

The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction

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ที่ หทว - 0 - Notice of the 50th General Meeting of Shareholders THAI WACOAL PUBLIC COMPANY LIMITED Information Memorandum on Asset Disposition and Connected Transaction The sale of the company’s

Co., Ltd. and subsidiary companies provide a full range of real estate development services. The emphasis is put on the quality of life of the residents in accordance with “Livable Community” strategy

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