(Notification of Securities and Exchange Commission) (Synopsis)   23/01/2007 16/03/2007 10. Report/Form (Notification of Securities and Exchange Commission) Form EF-3 Appointment of Authorized Officer   11

for the three- month period and nine- month period ended 30 September 2017, which have been reviewed by the company’ s authorized auditor. The company would like to clarify the operating results of the

period Please be informed accordingly, Yours sincerely, (Associate Prof. Dr.Chiraphol Chiyachantana) Authorized person for disclosure of information

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

(391%) profit lower than in the year 2017 (2017’s profit 13 million Baht). Please be informed accordingly. Sincerely yours, Ms. Vilai Siripoonkiatikul Authorized Signature

in the same quarter last year (Baht 1 million). Please be informed accordingly. Sincerely yours, Mr.Prasit Hanpiyavatanasakul Authorized Signature

. Sincerely yours, Mr.Prasit Hanpiyavatanasakul Authorized Signature

Authorized Persons to Disclose Information

Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403,401

, 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