Management Name : Mr MANU LEELANUWATANA | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 22/12/2015
Logistic Co., Ltd. and 12.72% of O.C.C. Plc. - I.C.C. International Plc. holds 19.90% of Tiger Distribution and Logistics Co., Ltd. and 19.73% of O.C.C. Plc. Director who has a vested interest: Mr. Manu
were eligible to cast votes at said meeting. Name Position Thai Wacoal Plc. Wien International Co., Ltd. 1. Mr. Manu Leelanuwatana Chairman Chairman 2. Mr. Boondee Amnuayskul Chief Executive Officer and
Ambhanwong is the Company's director in - International Commercial Coordination (Hong Kong) Ltd. : Mr. Manu Leelanuwatana is the Company's director in - International Commercial Coordination (Hong Kong) Ltd
. Manu Leelanuwatana Chairman Chairman (9) Opinion by The Board of Directors : The Board of Directors supported the resolution authorizing the company to enter said transactions to reduce credit guarantee