“Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons

Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 9/2018, which held on 26 December 2018, approved the Company to purchase machines from PJ

to the Offer of Financial Assistance to Connected Person, attached hereto as the Enclosure 3. The Board of Directors approved the appointment of OptAsia Capital Co., Ltd. which is a financial advisor

Director Director .../4 - 4 - (10) Opinion by The Board of Directors : The Board of Directors approved the budget for sales management and system development to support the work of sales channels in the

Thai Wacoal Plc. International Commercial Coordination Co., Ltd. Mr. Thamarat Chokwatana Director Director .../4 - 4 - (10) Opinion by The Board of Directors : The Board of Directors approved to increase

“Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100% common shares (“Common Shares”) in YLP Co., Ltd. (“YLP”), a subsidiary of the Company, in the amount of 348,567,548 Baht

hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of registered capital total baht 765,000,000 and Paid-up

considering the selection of a financial appraiser, which must be a company that has been approved by the Securities and Exchange Commission -2- 3. Registered and paid-up capital of a joint venture 3.1

”) No.9/2019 Held on November 26, 2019 at 13.30 hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of

Committee in meeting no. 1/2020 held on 10 January 2020, after considering the appropriateness of such transaction, has approved the Renewal of the Service Agreement between the Company and HCDS. The