allocation of the newly-issued shares for a consideration of the additional purchase of shares, the Company will convene the Board of Directors’ Meeting in order to amend the details of the allocation of the

amend the terms and other details necessary for and relevant to the issuance and allocation of the VGI-W2 Warrants, (b) sign applications and other documents and evidence necessary for and relevant to the

the meeting invitation letter for the shareholders’ general meeting for 2019 together with related documents, in both Thai and English version, via the company website (www.wacoal.co.th) under Investor

information and documents, as detailed in Chapter 11; (11) additional regulations for operation of specific business, as detailed in Chapter 12. 3 Part 4 The SEC Office’s Power Clause 5 In order for this

documents to the Ministry of Commerce, the SEC, the SET, and other authorities until completion, and also to undertake other action as it deemed appropriate; b. To negotiate, consider and amend details, and

Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to the complete the objectives. Today, the Company has entered

capital increase is to expand the capacity of flexible packaging products, to repay the loans and used as working capital. Details are shown in Capital Increase Report Form (F 53-4) (Attachment 1). 4

, mutatis mutandis, unless otherwise specified. For the purpose of complying to the specified rules in Paragraph 1, the Office may prescribe details of applying mutatis mutandis of an offer for sale of

expects the proceeding under the debt to equity conversion scheme and the PP Transactions to be completed within December 2020. Please consider details of the PP Transactions in the Information Memorandum

disposition of shares issued by a business or of convertible securities, please provide details of the acquisition or disposition that gives rise to this reporting obligation. (If such acquisition or