Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 To President and Managers The Stock Exchange of Thailand Forth Corporation

Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 (Additional) To President and Managers The Stock Exchange of Thailand Forth

. Therefore, the Company is required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. Criteria for determining remuneration : The

ที่ กบร No. Kor Bor Ror. 023/2018 February 21, 2019 President The Stock Exchange of Thailand Re : Transaction to purchase assets from connected party Dear Sir, Thai Wacoal Public Company Limited

ที่ กบร No. Kor Bor Ror. 024/2018 February 21, 2019 President The Stock Exchange of Thailand Re : Transaction to sell assets to connected party Dear Sir, Thai Wacoal Public Company Limited wishes to

Subsidiary’s Machines for the Debenture Debt repayment To: President The Stock Exchange of Thailand Reference: Letter of Rich Asia Corporation Public Co., Ltd. No. PorBor. 001/2020 dated January 6, 2020 and

Powertech Company Limited (“IGP”), which 51% shares owned https://market.sec.or.th/public/idisc/Views/Download?FILEID=dat/news/201909/19089007.pdf 20093956.pdf Stock Exchange of Thailand as follow: 1. Total

approved exemption of application fee for an approval of public offering of shares and the Stock Exchange of Thailand (SET) to exempt the application fee for listing of ordinary shares as listed securities

pushed securities price , which violated the Stock Exchange of Thailand (SET)'s rules. The SEC is of view that investor contact should exercise his own discretion on trading orders received from the client

- Translation - LPH/SET/2017/019 August 11, 2017 To : President The Stock Exchange of Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company” or