Microsoft Word - Resolution BD-5-62 _EN_ Page 1/2 November 13, 2019 Subject: Connected transaction - Land and building leasing To : President The Stock Exchange of Thailand The Board of Directors of
charged by Mr. Kongsak Hemmontharop is reasonable compared to the market rental rate. The Board of Directors meeting has approved this transaction regarding the renew land rental agreement made between Mill
assets which is approximately 18 rai of land to non-related legal entity. The detail of the transaction is in attachment. Please be informed accordingly. Yours sincerely, (Mr. Wachira Wudhikulprapan
acquire the land in order to construct and to launch the New project of Wattanapat Samui Hospital In this regards, it is entering into the asset acquisition in accordance with the Notification of the
comparison is consistent with the market price as the transaction date. The Board of Directors have considered that the land leasing with factory and office building and the purchase of machinery are in
land to Saha Pathana Inter-Holding Plc. Attachment no.15 - 1 - Notice of the 50th General Meeting of Shareholders Information Memorandum on Asset Disposition and Connected Transaction Thai Wacoal Public
for consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District
and limit to each land, so the official assessment is unlike to the third party assessment. The procession of third party assessment comes from Market Approach which compares offering price and
held on January 4, 2018 which approved the disposal of 8 items of assets of the Company, including 16 plots of land bank on Charan Sanit Wong Road, Bangkok (“Charan Sanit Wong Project”), at a total sale