ethics and professional standards of conduct. In the case where the performance of duty involves non-public information, operational rules for the prevention of the disclosure of confidential information

non-public information, operational rules for the prevention of the disclosure of confidential information should be prescribed. 4. Criteria for selection of personnel for each unit shall encompass the

The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited...

), the cumulative market share between January – June 2019 was at 15.8%. Furthermore, service station networks continue to broaden simultaneously with the development and expansion of Non-Oil business

, decreasing over-year, but still within the set target of 3.2-3.4 percent. However, non-interest income fell Baht 405 million, or 2.61 percent over-year due mainly to decreasing net insurance premiums. Moreover

. He also has experience in finance and investment in many companies, such as Lazard Frères (New York) and Value Partners Limited, one of the largest non-japan funds in Japan. Currently, Mr. V-Nee Yeh is

experience in finance and investment in many companies, such as Lazard Frères (New York) and Value Partners Limited, one of the largest non-japan funds in Japan. Currently, Mr. V-Nee Yeh is a honorary

made to quality of service, and expanded the locations of service stations simultaneously with expansion of Non-Oil businesses, the total number of service as of the end of 2019 is more than 1,200

2020 was at 15.9% (data from Department of Energy Business, Ministry of Energy). Moreover, expansion of the service stations went about simultaneously with the development and expansion of Non - Oil

Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the shareholders. 2