Management Name : Air Chief Marshal BUREERAT RATANAVANICH | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 06/10/2016
Management Name : Air Chief Marshal BUREERAT RATANAVANICH | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 22/05/2018
Management Name : Air Chief Marshal BUREERAT RATANAVANICH | Type of securities : Warrant | Methods of Acquisition / Disposition : Sell | Transaction Date : 18/05/2018
Disposal of Assets of the Company) In addition, the Board of Directors approved to assign the Chief Executive Officer (CEO) and/or a person designated by the Board of Directors or the Chief Executive Officer
to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 -Translation- 1/18 Information
Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and
Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other details in relation to such
accordingly. The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director http://www.wacoal.co.th/ Information