accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction Thai Wacoal Public

accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction (Additional) Thai

consideration, had the opinions which were in line with those of the Board of Directors. Please be informed accordingly. Yours faithfully, (Mr.Nawat Triyapongpattana) Managing Director

, ............................................... (Mr. Chaiyasit Samrittivanicha) Managing Director http://www.ndrubber.co.th/

total amount of Baht 6,563,700. Due to Ms. Kanjana Pongpatanadecha, spouse of FVC’s the major shareholder and managing director, holding shares in a subsidiary of the Company in a proportion exceeding

Lertsuptavee) Managing director

increase of the Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee or the Managing Director to amend or

, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director

the hospitality business of 16.24 million Baht. Best regards, Sawai Chatchairungruang Managing Director

to average Total Equity Yours faithfully, (Mr. Hiroaki Sano) Managing Director