in the same quarter last year (Baht 1 million). Please be informed accordingly. Sincerely yours, Mr.Prasit Hanpiyavatanasakul Authorized Signature

. Sincerely yours, Mr.Prasit Hanpiyavatanasakul Authorized Signature

Authorized Persons to Disclose Information

Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors

Officer Authorized Signatory

Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution authorized

Chiyachantana) Authorized person for disclosure of information

, you shall be duly informed in due course. Sincerely yours, -DR. WIJIT TECHAKASEM- Managing Director Authorized Person to Disclose Information Company Secretary Tel. 02-518-2722 Ext. 649 Fax 02-518-2723

Financial Officer Authorized to sign on behalf of the Company

) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403