the SET the resolution earlier adopted at its Board of Directors’ meeting no. 2/2020 on June 12, 2020. Said resolution authorized the company to invest in debentures of Saha Pathana Inter-Holding Plc
shares of Shop Global (Thailand) Co., Ltd. to Saha Pathana Inter-Holding Public Company Limited which is connected person as following details: 1. Transaction date : Within December, 2018 2. Transaction
1 (Translation) No.Tor.For. 20/2018 12 November 2018 Subject : 1.To sell common shares of American Food Company Limited to connected person. 2.To sell common shares of Saha Pathana Inter-Holding
(Subsidiary) [MTC] Lessor SAHA PATHANA INTER-HOLDING PLC. [SPI] 2.2 Lessee Advantage Footwear Company Limited (Subsidiary) [AVF] Lessor 2.3 Lessee Lessor SAHA PATHANAPIBUL PLC. [SPC] WBLP Company Limited [WBLP
Technology Component Company Limited (Subsidiary) [MTC] Lessor SAHA PATHANA INTER-HOLDING PLC. [SPI] 2.2 Lessee Advantage Footwear Company Limited (Subsidiary) [AVF] Lessor 2.3 Lessee Lessor SAHA PATHANAPIBUL
is warehousing inventory management and nationwide delivery service. 3. Relationship Jointly Majority Shareholders as follows: - Saha-Pathana Inter-Holding Plc. holds 15% of Tiger Distribution and
relationship nature : Saha Pathana Inter-Holding Plc. concurrently served as major shareholding party in both companies, with the details as follows : Major shareholding party Shareholding ratio Thai Wacoal Plc
: International Commercial Coordination (Hong Kong) Ltd. 3. Connected parties and relationship nature : Join major shareholders Saha-Pathana Inter-Holding Plc. - Holding 18% of International Commercial
: I.C.C. International Plc. is the Company’s major shareholder with 19.73 % of shareholding ratio : Join major shareholders Saha-Pathana Inter-Holding Plc. - Shareholding ratio 22.49% in I.C.C