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

Company Limited (UPF) Lessor : Saha Union Public Company Limited (SUC) 3. The nature of asset : The two plant buildings (each building size: 28 x 99 meters) are at no. 99 moo.5, Bangna-Trad Road k.m.38th

share through Aeroklas Co., Ltd. (“ARK”)), had signed on share sale agreement to acquires with 100% of Flexiglass Challenge Pty. Ltd. (Flexiglass), from Fleetwood Corporation Limited (Fleetwood) at

.- divided into 500 shares at the value of Kyat 1,000 per share. Number of shares sale : 150 shares. Price per share : Baht 49,000.- ( Book Value as at 31 March 2017, amounting to Baht 47,733.01.- ) The sale

baht because the company can operate to decrease expenditure and have lower cost of finance. -2- Balance Sheet - Total assets at December 31, 2017 was 856.60 million baht compared to December 31, 2016

information (See more details 2 in Item 2.7 of the Notes of Financial Statements). The financial reporting in the first quarter of 2020 has the material changes from the previous reporting as follows: - As at

because of the increased Salaries and Wages. The net profit in the year 2018 was 22.44 million baht because the company has the increased of cost of sales and services. -2- Balance Sheet - Total assets at

, at a par value of 100 Baht at the total price 830,000,000 Baht as a result the Company’s shareholding in JPM shall be equivalent to 100 percent of its registered capital. An investment in a subsidiary

shares, at a par value of 100 Baht at the total price 830,000,000 Baht as a result the Company’s shareholding in JPM shall be equivalent to 100 percent of its registered capital. An investment in a

, ended 31 March 2019, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.2/2019 held on 7 May 2019. Also, on this occasion, the Company would