: First R – Rebrand: The Company is changing its corporate brand identity to be more modern and reflect the Company’s status as an international brand. The new corporate brand identity communicates the

shares to shareholders of the Company who are entitled to subscribe those shares in proportion to the shareholding (Pre-emptive Right). The Spin-off Plan will dilute the Company’s shareholding in EP and

-appointment of directors who retired by rotation in 2018 Agenda 5 To consider the determination of the Company’ s Board of Directors’ remuneration for the year 2018. Agenda 6 To consider the appointment of the

Shareholders of Thai Wacoal Public Company Limited, held on April 22, 2019, the meeting approved the sale of the company’s land to Saha Pathana Inter-Holding Plc. (SPI). Afterwards, SPI has notified the company

as well as entered into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market

the fiscal year ended February 28, 2018, the Company’s total cards reached 8.15 million cards, increasing by 4% from last year, including 2.50 million credit cards increased by 5% y-y and 5.65 million

Public Company Limited (the “Company”) would like to submit the financial statements for the first quarter ended March 31st, 2018, which have been reviewed by the independent auditor. The Company’s net

Report Better performance of Thai Economy in Q1/FY2019 pushed forward the market’s growth in every aspect, as well as growth of Thai GDP that led to; 1. Increase in Company’s revenue around 73.39 million

05-E 1/2 RC 05/19 18 February 2019 Subject : Report on the Company’s operating results for the year 2018 Attention : President of the Stock Exchange of Thailand Jasmine International Public Company

Company Limited (the “Company”) would like to send the financial statements for the year ended December 31 st , 2018, which have been audited by the independent auditor. The Company’s net profit increased