Offeror : (1) Mr.Suredpon Jungrungruangkit (2) Mr.Komol Jungrungruangkit (3) Summit Pinehurst Golf Club Co., Ltd. | Date of submission of the Statement of Intention : 06/01/2016

Offeror : (1) AIRA Capital Company Limited (2) Summit Corporation Company Limited | Date of submission of the Statement of Intention : 08/03/2011

Offeror : (1) AIRA Capital Company Limited (2) Summit Corporation Company Limited | Date of submission of the Statement of Intention : 22/03/2011

were eligible to cast votes at said meeting. Name Position Thai Wacoal Plc. Wien International Co., Ltd. 1. Mr. Manu Leelanuwatana Chairman Chairman 2. Mr. Boondee Amnuayskul Chief Executive Officer and

operators shared their experience in preparing to enter the capital market, namely Mr. Boonyong Tansakul., Chief Executive Officer of Zen Corporation Group Public Company Limited, Mr. Rakti Yuankratok

Stock Exchange of Thailand. Please be informed accordingly. Sincerely yours, Mr.Pana Janviroj Chief Executive Officer

the company has used the part of expenditures is not over 1 million baht for calculating of consent. Signature…………........……………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive

efficiently manage overall costs and expenses and consequently generate greater profitability to the shareholders. Please be informed accordingly. Yours sincerely, (Dr. Ungoon Chantanavich) Chief Executive

7.18 million, a decline of 2,453.53% Mr. Pana Janviroj Chief Executive Officer

Baht 1.87 Million or 7.47% when compared to the same period of 2018. Please be informed accordingly. Sincerely yours, (Mr. Sombat Leeswadtrakul) Chief Executive Officer