- Mr. Anupol Puwapoonpol Managing Director of FE - 2 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Malee Leelasiriwong and Mr. Anupol
were eligible to cast votes at said meeting. Name Position Thai Wacoal Plc. Wien International Co., Ltd. 1. Mr. Manu Leelanuwatana Chairman Chairman 2. Mr. Boondee Amnuayskul Chief Executive Officer and
as connected parties, did not attend nor were eligible to cast votes at said meeting. (10) Opinion by The Board of Directors : The Board of Directors supported the resolution authorizing the company to
: Did not attend nor were eligible to cast votes at said meeting. 11. Opinion by the Board of Directors : Agreed to approve the investment in International Commercial Coordination (Hong Kong) Ltd. as
the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. Name Position Thai Wacoal Plc. International Commercial Coordination (Hong Kong) Limited Mr
(s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. : None (11) Opinion by The Board of Directors : Agreed to approve the increase of the investment
came from the working capital of Karmarts Public Company Limited. 6. Directors who are the vested interests : Mr. Parit Teekakirikul Exited from the meeting room and cast no vote. 7. Opinion of the Board
having significant value for listed companies. 10. The Company’s directors who are stakeholders : Did not attend nor were eligible to cast votes at said meeting. 11. Opinion by the Board of Directors
Corporation (MT) is subsidiary company of KYE’s parent (MELCO holds 95.8 % of shares) 6) Directors who was related person – did not attend nor cast votes at this agenda. Name Relevant Hold KYE shares 1. Mr