Rujirasopon) Authorized Directors

Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution authorized

. Sincerely yours, (Mr. Sompon Roekwibunsi) Chief Executive Officer Authorized to sign on behalf of the Company

Chiyachantana) Authorized person for disclosure of information

Financial Officer Authorized to sign on behalf of the Company

or 14% Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors

) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403

million. Please be informed accordingly. Sincerely yours, (Mr.Nathapun Siriviriyakul) Deputy Chief Executive Officer – KTIS Group Authorized person to sign on behalf of the company Investor Relations

. Sincerely Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403,401

- (Mr.Chanachai Joonjiraporn) Director and Chief Executive Officer Authorized to sign on behalf of the company