Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of

Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of

ลงทุนทั่วไป และต้องนำหน่วยเข้าจดทะเบียนในตลาดหลักทรัพย์ (ตลท.) จะเสนอขายเฉพาะผู้ลงทุนรายใหญ่ หรือจะเสนอขายผู้ลงทุนทั่วไปก็ได้ โดยกรณีเสนอขายผู้ลงทุนทั่วไป ต้องนำหน่วยเข้าจดทะเบียนใน ตลท. 6. โครงการที่มี

”) ขอแจ้งให้ตลาดหลกัทรัพย์แห่งประเทศไทย (“SET”) ทราบว่า บริษัท บนัยนั ทรี แกลเลอร่ี (สิงคโปร์) จ ากัด ("BTGS") ซึ่งเป็นบริษัทย่อยที่บริษัทถือหุ้นในสดัส่วน ร้อยละ 51 ได้จ าหนา่ยเงินลงทนุทัง้หมดในบริษัท ลิ

. (Additional) Dear 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

the SET. This transaction was not considered as a material transaction of disposal of Asset according to the Notification of the Capital Market Supervisory Board No.Tor.Chor 20/2551 Re : Rules on

approval for the Board Director Meeting and disclosure information this transaction for the SET. This transaction was not considered as a material transaction of disposal of Asset according to the

terms have been agreed, immediately notify SET and then 21 days of notifying SET, send a notice to all shareholders. Calculation of transaction size The size of this transaction was calculated under the

of acquisition or disposal of assets for the listed companies, to notice to the SET is a must. Circulate letters shall be sending to the shareholders to acknowledge within 21 days counting upon the

Transaction Deemed as Acquisition or Disposal of Assets and the Notification of the Board of Governors of SET Re : Disclosure of Information of Listed Companies Concerning Acquisition or Disposal of Assets