("CAZ") by initial public offering (IPO) and to the Company’s shareholders based on the shareholder proportion (pre-emptive right) 4. Other matters (if any) The record date for the right to attend the

("CAZ") by initial public offering (IPO) and to the Company’s shareholders based on the shareholder proportion (pre-emptive right) 4. Other matters (if any) The record date for the right to attend the

("CAZ") by initial public offering (IPO) and to the Company’s shareholders based on the shareholder proportion (pre-emptive right) 4. Other matters (if any) The record date for the right to attend the

one category, the time of training shall be calculated in continuation of the time of the category which the duty to attend the training course due earliest. Clause 17. Applications for authorization

accruing from the assets under (a) to (c), for example, right to dividend or interest, right to purchase capital increase shares and right to attend and vote at a meeting of securities holders, etc. (2

accruing from the assets under (a) to (c), for example, right to dividend or interest, right to purchase capital increase shares and right to attend and vote at a meeting of securities holders, etc. (2

accruing from the assets under (a) to (c), for example, right to dividend or interest, right to purchase capital increase shares and right to attend and vote at a meeting of securities holders, etc. (2

directors who have interests, and/or the directors who are connected persons shall not attend the meeting and have no right to vote in the meeting Name Position Thai Wacoal Plc. Saha Pathana Inter-Holding Plc

directors attending the Board of Directors' Meeting No. 6/2018 and constituted a quorum. Mr. Chayanin Debhakam, D.B.A. did not attend the meeting. Two directors, namely, Mr. Chutinant Bhirombhakdi and Mr

regards, the Company shall further inform the Annual General Meeting of Shareholders of 2019 date and the record date to determine the list of shareholders entitled to attend the Annual General Meeting of