(Mr.Wiboon Sangwithayanon) Chief Executive Officer

accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction Thai Wacoal Public

accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction (Additional) Thai

, (Prof.Dr.Chalerm Harnphanich) Chief Executive Officer

PDR. Please be informed accordingly Your sincerely, (Prof.Dr.Chalerm Harnphanich, M.D.) Chief Executive Officer

Executive Officer

(executive summary) สว่นที ่1.2 บรษิทัทีอ่อกหลกัทรพัยแ์ละขอ้มลูเกีย่วกบั กำรเสนอขำยหลกัทรพัย ์ สว่นที ่2 Executive Summary and Corporate and Offering Information สว่นที ่2.1 Executive Summary สว่นที ่2.2

/ Chief Executive Office 5. Mr.Apivut Thongkam Independent Director and Chairman of the Audit Committee 6. Mr.Chaiyasit Puvapiromquan Independent Director and Member of the Audit Committee 7. Mr. Thanachai

.” Unofficial translation FORM 35-E1 Information with Representation and Warranty of the Company’s Director and Executive and their Consent [company’s name] filed on Position in the Company Director [ ] President

we’ll continue to extract additional value from our assets and from the foundations laid since the previous year. …………………………………. (Miss. Piyaporn Phanachet) Executive Director and Chief Executive Officer