share capital Shareholding by PMC Pattaya Lamphun Co., Ltd. Manufacturer of finished garments Baht 20,000,000 99.9965% Transaction value : An amount not exceeding Baht 93 million Remuneration policy

authorized the company to increase the investment proportion in the ordinary shares of Pattaya Manufacturing Co., Ltd. (PMC) by purchasing the 627,000 ordinary shares in an amount not exceeding Baht 93 million

exceeding 3 years Remark:   Data will be displayed within 3 years. Last updated on 19 January 2023

Bangkok Makkasan, at an amount not exceeding 40 percent of the total paid-up shares, worth not exceeding 421.55 million baht, and the right to claim in the loan of Wealth Ventures at the value not exceeding

proportion in an amount not exceeding Baht 19,000,000.- to Wacoal International Hong Kong Co., Ltd., according to transaction details as follows: (1) Transaction date : Within June, 2018 (2) Transaction

., Ltd. (“EFORL”), at the amount not exceeding 50 MB; and resolved to approve the investment of HHC in Franchise business of WCIG for investing in esthetic clinics under trademark “Wuttisak Clinic” at the

of E FOR L AIM Public Co., Ltd. (“EFORL”), at the amount not exceeding 50 MB; and resolved to approve the investment of HHC in Franchise business of WCIG for investing in esthetic clinics under

not exceeding Baht 16,150,000.- to Wacoal International Hong Kong Co., Ltd., according to transaction details as follows: (1) Transaction date : Within July, 2020 (2) Transaction parties involved

Act B.E. 2535 (1992), namely an imprisonment for a term of two to five years and a fine from 200,000 baht to 500,000 baht and a further daily fine not exceeding 10,000 baht while the contravention

connected transaction being the type of transaction regarding rental or lease of immovable property of not exceeding 3 years according to the Notification of the Board of Governors of the Stock Exchange of