1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President

2020 that resolved to postpone the Annual General Meeting of the Shareholders for the year 2020 due to the Coronavirus pandemic situation ("COVID-19 "). Currently, the situation of the outbreak has been

less than the year 2016. Selling general & Administration expense : The Company and subsidiaries had got the selling general & administration expense of the year 2017 amount 854 Million Baht 32% increase

”) would like to inform you that, in accordance with the resolutions of the Board of Directors’ Meeting No. 10/2017 held on October 30, 2017 and the Extraordinary General Meeting of Shareholders’ No.1/2018

Prayoonwiwat 9. Pol. Maj. Gen. Panurat Meepien 5. Mr.Veerawuthi Dechapiratkul 3. General transaction : To receiving financial assistance 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480

. 18.12% 7.72% - 19.60% Saha Pathana Inter- Holding Plc. 5.65% - 20.00% - 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 4) General transaction

profit margin. Administrative and Selling Expenses Selling, general, and administrative expense as a percent of sales increased slightly to 13.5% in 1Q18 compared to 12.5% in the same period in previous

Plc. A Tech Textile Co., Ltd. 1. Wacoal Corp. 33.61% 54.20% 2. Saha Pathana Inter-Holding Plc. 21.26% 19.00% …/2 Translation - 2 - (4) General transaction description : A grant of financial assistance

Relationship with Directors and Executives % Shareholding 7) Mr.Wongsakorn Sirimongkolkasem General Manager of KT (Subsidiary) Son of Mr. Virach Sirimongkolkasem 4.79% Note * Shareholding as at December 28th

Patchimnan 4. Mr.Wichit Prayoonwiwat 8. Pol. Maj. Gen. Panurat Meepien 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 3. General transaction : To receiving