Entering into Material 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

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

- Translation - Ref: IR62/012 13 November 2019 Subject: Notification of Board Resolution on Investment in Beans and Brown Co., Ltd and Set up new subsidiary of J Venture Co., Ltd To: The President

of the Stock Exchange of Thailand, Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 (collectively, the “Notifications on

report said information to the SET, without having to seek further approval from the shareholders’ meeting. (10) Acquisition and disposal of assets Transaction volume : This transaction is not applicable

) Details of disposal of assets Name of Company : Myanmar SPA-Today-Far East Company Limited Type of business : Advertising agency Registered Capital : Kyat 500,000.- divided into 500 shares at the value of

55,000,000 Baht (Fifty-five million baht) from Chote Pittayachai 4 Co., Ltd. 2. Entering into transactions in item 1 mentioned above is considered as assets acquisition and assets disposal in accordance with

transaction is equivalent to 0.031% of the Company’s net tangible assets, which is more than 0.03%, but less than 3% of the net tangible assets of the Company, it is considered a medium-size connected

: (a) the person shall be knowledgeable and have experience in the management of investment or management of interests of infrastructure assets for the total period of at least three years during the

or trade digital assets via BX.in.th website investor protection in this regard, the SEC has set up a special investor support team to ensure assistance and advice on withdrawal, receipt of returned