26th February 2020 Subject: Transaction to acquire land from a related party. To: President The stock Exchange of Thailand According to the resolution of Board of Directors meeting of S.Kijchai

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

“Company”) report that from the resolution of the Board of Directors meeting 6/2018 conducted on December 25, 2018, the Company hereby reports the Connected transaction among the Company and Mrs. Nalin

and subsidiaries thus reported Baht 90,484 million in operating profit before provision expense and income tax expense, rising Baht 935 million, or 1.05 percent, over-year. The increase was derived from

been expanding more online service channels to customers and reduced the Company’s operation cost. As a result, the Cardless transactions currently accounted for 95% of total personal loan sales which

will not be compromised. Proposed revisions are as follows: 1. In case where a company issued convertible debentures with conversion price tying to future market price of shares and subsequent decline of

private consumption and investment. However, economic expansion remains at risk due to higher cost of living, the rising of household debts amid an upward trend of interest rates, the increasing of interest

1/4 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock

/2020 21:05 Additional Investment in Associated Company Resulting in such Company Becoming Subsidiary Company 29/01/2020 17:59 Notification of the Resolution of the Board of Directors' Meeting and the

LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 15/08/2022 22:13 Notification of Board Director's Resolution on Asset Acquisition, Insurance of warrant to purchase IIG's