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
, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director
Position 1. Mr. SUPHADEJ POONPIPAT CHAIRMAN OF THE BOARD 2. Mr. PAKIT IAMOPAS CHAIRMAN OF THE EXECUTIVE BOARD / DIRECTOR 3. Mr. SUVAIT THEERAVACHIRAKUL VICE CHAIRMAN OF THE BOARD 4. Mr. SOMKIAT MAKCAYATHORN
company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director
Wongsinudom Chairman and Independent Director - - - 1,200,0501/ 0.18 2. Mr. Kitti Jivacate Director 1 0.00 Director and Chief Executive Officer 372,858,9632/ 55.85 3. Miss Nilrat Jarumanopas Director 1 0.00
executive of the trustee is also a director or executive of the REIT manager; (e) the trustee has a direct or indirect relationship with the REIT manager similar to Sub-clauses (a) (b) (c) and (d) or in any
THE BOARD OF DIRECTORS 2. Miss PORNTHIP TRONGKINGTORN CHAIRMAN OF THE EXECUTIVE COMMITTEE / CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. TINNAKORN PUNPANICHGUL DIRECTOR 4. Mr. SOMKIT LIKITPARINYA DIRECTOR
] director, general manager or person responsible for function of position under Clause 4(2) or (3), [ii] executive of a financial institution, [iii] person responsible for providing consultation on financial
, Chairman of the Federation of Thai SME Association, Northeastern Region, and Mr. Suradech Taweesaengsakulthai, Chief Executive Officer of Khon Kaen City Development (KKTT) Co., Ltd. Director of Corporate