, software, and man-day in services - Training fees : Fees depending on the expenses incurred during each training course - Design and renovation fees : Remuneration based on the nature, difficulty level for

party. Page 2 of 3 5. Details of transaction 5.1 Nature of transaction : Sell the obsolete assets related to zinc production business that are free from any mortgage and encumbrances i.e. building

Plc., a connected party to the company (3) Details of connected parties and relationship nature : Saha Pathana Inter-Holding Plc. concurrently served as major shareholding party in both companies, with

., a connected party to the company (3) Details of connected parties and relationship nature : Person relating to director is major shareholder in Exact Q Co., Ltd. by holding 18.91% Name Position Thai

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

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

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

the company (3) Details of the connected parties and their relationship nature : Director (Mr. Thamarat Chokwatana) is a major shareholder of International Commercial Coordination Co., Ltd., by holding

Guarantee providing party : Thai Wacoal Plc. Guarantee requesting party : A Tech Textile Co., Ltd., a connected party to the company (3) Details of connected parties and relationship nature : Wacoal Corp. and

company (3) Details of connected parties and relationship nature : Saha Pathana Inter-Holding Plc. is a major shareholder in the company, with a 23.05% shareholding proportion. (4) General transaction