been rendered by the Central Intellectual Property and International Trade Court, amounting 173 million Baht. However, the Company has a different view from the decision of the Court of First Instance in
of price and other related conditions. 9. The Audit Committee and / or the Board of Directors with different opinion from the Board of Directors: None 10. Transaction Size: The above transaction is
will invite two of our investor members, one asset owner, and one asset manager a. Sophia Cheng, Chief Investment Officer, Cathay Financial Holdings b. Takeshi Wada, Senior Stewardship Officer, Sumitomo
Position Thai Wacoal Plc. A Tech Textile Co., Ltd. 1. Mr. Boondee Amnuayskul Chief Executive Officer and Managing Director Director 2. Mr. Nozomu Otsuka Deputy Managing Director Director 3. Miss Karunee
which are different from the opinions of the Board of Directors None Please be informed accordingly Yours sincerely, - Signed - (Mr. Sorapoj Techakraisri) Chief Executive Officer
. Chudet Kongsoonthorn (Connected Persons) Relationships: Seller Mrs. Araya Kongsoonthorn Chief Executive Officer and Director of WICE Logistics Public Company Limited and spouse of Mr. Chudet Kongsoonthorn
Limited Seller : Mrs. Araya Kongsoonthorn and Mr. Chudet Kongsoonthorn (Connected Persons) Relationships: Seller Mrs. Araya Kongsoonthorn Chief Executive Officer and Director of WICE Logistics Public
Thai Wacoal Plc. A Tech Textile Co., Ltd. 1. Mr. Boondee Amnuayskul Chief Executive Officer and Managing Director Director 2. Miss Karunee Surai Director Director 3. Mr. Kazuhiro Shibahara Director
Audit Committee and/or Directors of the Company that different from the Board of Directors opinion; The Company convened Audit Committee’s Meeting No.1/2020 on 25 February 2020 in order to consider such
and will benefit for the Company and shareholders. 11. Opinion of the Audit Committee and / or Directors of the Company which is different from the opinion of the Board of Directors The Audit Committee