No. INGRS035 22nd November 2019 Subject : Notification on the Establishment of a Subsidiary Company To : The President The Stock Exchange of Thailand Ingress Industrial (Thailand) Public Company

. Currently, the Company has a paid-up capital of Baht 1,865,376,587 at a par value of Baht 1.00 per share, excluding shares allocated for the exercise of warrants to purchase the Company's ordinary shares No

บัญชี ดังนี้ 1. ผู้สอบบัญชีหลัก (“key audit partner”) ในการพิจารณาการหมุนเวียนผู้สอบบัญชี คณะกรรมการตรวจสอบควรสอบถาม ผู้สอบบัญชีเพื่อให้ทราบถึงผู้ที่ด ารงต าแหน่ง key audit partner ของบริษัท เน่ืองจาก

to the company, according to the details as follows : (1) Transaction date : Within November, 2018 (2) Transaction parties involved Selling Party : Thai Wacoal Plc. Buying Party : Thai President Foods

allocation of newly issued ordinary shares to the investor, the investor will represent 40 percent of the Company’s total issued shares (after the paid-up capital registration). Therefore, such issuance and

management company within a reasonable period. In this regard, such information must be accurate and up-to-date, present neither misleading, distorted facts, nor material content that differs from such

items in the registration so that the information thereof shall be up-to-date at all times. Clause 6. To assure the conformity with the capital market policy at each particular time, or to enable

shall be up-to-date at all times. Clause 6. To assure the conformity with the capital market policy at each particular time, or to enable investors to clearly understand the selection of appropriate tools

twenty-five million baht as of the filing date of the application; (2) being able to demonstrate the ability to comply with the conditions concerning the paid-up capital as prescribed under Clause 10(4

UNOFFICIAL TRANSLATION Codified up to No. 2 As of 5 April 2017 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference