director or executive at any issuing or listed companies for 3 year SEC Act (before the fifth amendment) Section 243 (1) in conjunction with 244 and 243 (2) in conjunction with Section 83 of the Penal

executive at any issuing or listed companies for 1 year from 5 September 2018 to 4 September 2019. SEC Act (before the fifth amendment) Section 241 Civil Action Dated 24/09/2018

not be a price below the market price pursuant to the Notification of SEC No. Tor Chor. 72/2558 Re: Approval of Offer for Sale of Newly-Issued Shares by Listed Companies in a Private Placement, The

Thana Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of

Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions

remunerations paid by other companies to operators in the same business. Details of connected persons : Land and Houses Public Company Limited is a major shareholder of the Company and LHPF, holding 24.98% (as of

announced by the Bank of Thailand on 19 April 2018, of EUR 1 per Baht 38.99). Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition or Disposal of Assets B.E. 2547 (2004

1Q2018 were 8.62% of net sales, gently increased from 8.17% in 1Q2017. Share of Loss from Associated Companies The consolidated share of loss from associated companies based on the equity method in 1Q2018

: Wacoal Corp. and Saha Pathana Inter-Holding Plc. concurrently served as major shareholding parties in 2 companies, with the details as follows : Major shareholding parties Shareholding ratio Thai Wacoal

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.3