Board No. TorNor. 49/2553 Re: Provisions Relating to Governance and Business Takeover of Foreign ETFs By virtue of Sections 16/6, 89/1, 89/12, 89/14, 89/29, 89/31, 246 and 247 of the Securities and

(the “Company”), would like to notify the Stock Exchange of Thailand regarding the business operation for the year 2018 ending 31 December 2018 as follows; On August 14, 2018, the resolution of the Board

invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, The meeting of The Board of Directors of Thai Wacoal Public Company Limited no. 8/2018, held on March

“ Company” or “ DOD” ) hereby notifies the significant resolutions passed by the Meeting of the Board of Directors No. 3/2019 , held on March 20 , 2019, to the Stock Exchange of Thailand (the “SET”), as

2016 and 2017. The revenues from renewable energy are starting to contribute a significant portion of the profits since 2018 onward. Subsequently, on November 6, 2018, the Board of Directors of the

reasons; 1. The total sales has decreased of Baht 379.7 million, due to sales volume of MDF Board and Particleboard have decreased by 4% and 11% respectively. The average price of MDF Board and

”) wishes to disclose information, details as elaborated as follows: As the meeting of the Board of Directors No. 8/2018 of the Company held on 14 June 2018 has resolved to approve the investment plan to

following main reasons; 1. The total sales has decreased of Baht 410.98 million, due to sales volume of MDF Board has decreased by 15%. The average price of MDF Board and Particleboard have decreased by 3

main reasons; 1. The total sales has decreased Baht 402.8 million, due to sales volume of MDF Board and Particleboard have decreased by 13% and 4% respectively. The average price of MDF Board and

Connected Transactions in Respect of Office Building Lease Attn: President of the Stock Exchange of Thailand Getabec Public Company Limited (the “Company”) hereby notifies that the Board of Directors’ meeting