the board of directors (BOD) and BOC; and 5.3. the resignation, release and discharge of selected members of the BOD and BOC who were nominated by Standard Chartered and Astra, effective immediately
the company’s core product under the registered brand of wacoal. With regard to the distribution of its products to the domestic market, I.C.C. International Plc. is appointed as the company’s major
of Hydrotek Public Company Limited to the Specific Investor (Private Placement) 5. Profile and Working Experience of a Nominated Director Following Hydrotek Public Company Limited (the “Company”)’s
the percentage of direct and indirect shareholdings and voting rights at each shareholding level throughout the chain of acquisition and/or specify the number of persons nominated as directors of the
direct and indirect shareholdings and voting rights at each shareholding level throughout the chain of acquisition and/or specify the number of persons nominated as directors of the holding entity(ies) of
nominated as directors of the holding entity(ies) of the business, or of the business, as the case may be. In the case of nomination of directors In the case of holding of shares Number of nominated directors