Shares of Taitanan Company Limited (a Joint Venture Company) To : President, The Stock Exchange of Thailand Enclosure : Information Memorandum Concerning the Acquisition of Nava Nakorn Public Company

-Translation- Ref. No. PorBor. 050 / 2019 December 27, 2019 Subject: Entering into Transaction of Acquisition of Associate Company’s ordinary shares To: President The Stock Exchange of Thailand

658,434,300 shares, total amount 39,506,580.00 Baht (Thirty-nine million five hundred six thousand five hundred eighty Baht). 5. Approved to propose the Annual General Meeting of shareholder to consider and

nine thousand twenty-one thousand seven hundred fifteen Baht), from all of share total 658,434,300 shares, total amount 39,506,580.00 Baht (Thirty-nine million five hundred six thousand five hundred

85.32 33.30 118.62 150.35 23.58 161.76 (3.99) ( 116.39 1 19 nge of Thaila Ltd. (EPCO) me period pre ber 30, 2019 previous year ries as follow % 2 65.38 1, (37.77) 56.03 1, 63.41 77.19 66.75 8 544.55 40.40

shares, total amount 39,506,580.00 Baht (Thirty-nine million five hundred six thousand five hundred eighty Baht). 5. Approved to propose the Annual General Meeting of shareholder to consider and approve

118.62 150.35 23.58 161.76 (3.99) ( 116.39 1 19 nge of Thaila Ltd. (EPCO) e period prev 0, 2019 is Ba s year, an inc ries as follow % 2 65.38 (37.77) 56.03 7 63.41 77.19 66.75 5 544.55 40.40 1,544.99

Relationship : The major shareholder of the Company (J.S.P.) and hold 1,054,791,300 Shares, equivalent to 25.11% of the paid-up of the company (Including related and close relatives) (At as September 30, 2018

ที่ กบร No. Kor Bor Ror. 015/2018 September 19, 2018 President The Stock Exchange of Thailand Re : Transaction to sell ordinary shares to connected party Dear Sir, Thai Wacoal Public Company Limited

The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of