approve the amendment to the Memorandum of Association’s Clause 3, regarding the objectives of the Company, by adding 1 new Clause as Clause 36. Agenda 5 Others (if any) Please kindly be informed

those by The Board of Directors - None - Please kindly be acknowledged accordingly. Thai Wacoal Public Company Limited Boondee Amnuayskul Onanong Saengpumpong (Mr. Boondee Amnuayskul Mrs. Onanong

Director significantly different from those by The Board of Directors - None - Please kindly be acknowledged accordingly. Thai Wacoal Public Company Limited Boondee Amnuayskul Onanong Saengpumpong (Mr

(Attachment 1) Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee Attachment

1,254.39 million increased slightly from as of December 31, 2019, which caused by the increase of Unappropriated retained earnings from the business operation. Kindly be informed accordingly, Yours sincerely

and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors No. 4/2020 held on 9 March 2020. 16 Please kindly be informed accordingly. Sincerely Yours

- Translation - Tender Offer for Securities (Form 247-4) Of Glow Energy Public Company Limited By Global Power Synergy Public Company Limited (The Tender Offeror) The Siam Commercial Bank Public Company Limited And Phatra Securities Public Company Limited (Tender Offer Preparers) Phatra Securities Public Company Limited (Tender Offer Agent) “This English language translation of the Tender Offer has been prepared solely for the convenience of the foreign shareholders of Glow Energy Public Company...

within 2 years Please kindly consider the Form 56-1 Please be informed accordingly, -Signature- Mr. Slib Soongswang Authorized Signatory Attachment 2 (F 53-4) -Translation- 1/8 Capital Increase Report Form

) (Enclosure 1) the Capital Increase Report Form (F53-4) (Enclosure 2) and kindly consider details in Information Memorandum regarding the Connected transaction of Ocean Commerce Public Company Limited

Issued Shares of Ocean Commerce Public Company Limited to the Specific Investor (Private Placement) (Enclosure 1) the Capital Increase Report Form (F53-4) (Enclosure 2) and kindly consider details in