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

authority to the Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to complete the objectives. Today, the Company has

. 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

authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including the rate of such remuneration for hotel

, (“BCB”) (“Investment”) and to delegate the authorities to President or Chief Financial Officer or Chief Strategy and Business Transformation Officer to negotiate and conclude the Investment Agreements

Bangkok Metropolitan Administration (‘BMA’) Re: Temporary Closure of Certain Places (No. 4) , dated March 27, 2020 and on 3 April 2020, the government issued the announcement of the chief responsible to

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

No. 3/2565 passed a resolution approving the proposed amendment whereby directors and executives will be allowed to hold the position at a limited number of companies. For example, Chief Executive

Company and their experience in reviewing financial statements. 11.3 Selection and appointment of directors and chief executives (1) Independent director - Specify the selection criteria, i.e