Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary
Buildings under this agreement to NML at an authorized Land Office within 25 December 2018 10. Opinion of the Board of Directors on the entering into the transaction The meeting of the Board of Directors No
UNOFFICIAL TRANSLATION Codified up to No. 6 As of 24 April 2017 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 4
UNOFFICIAL TRANSLATION Codified up to No. 6 As of 24 April 2017 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to
hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 7/2018 on February 21, 2019. Said resolution authorized the company to enter into transaction to sell assets
, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the
Thailand Refer to: 1. Letter of FVC Ref. No. SET-2017-025: Transaction to Acquire Franchise Wuttisak 25 Branches (# Revised 2) dated December 14, 2017 2. Letter of FVC Ref. No. SET-2017-026: Signing on the
: President The Stock Exchange of Thailand Refer to: 1. Letter of FVC Ref. No. SET-2017-025: Transaction to Acquire Franchise Wuttisak 25 Branches (# Revised 2) dated December 14, 2017 2. Letter of FVC Ref. No