regularly, said SEC Deputy Secretary-General Vasant Thienhom.

, those who take undue benefits by virtue of their position or collude with offenders, said SEC Deputy Secretary-General Vasant Thienhom.

regardless of what the title may be; (3) 2 “person with power of management” means a deputy manager, an assistant manager, a departmental director, a branch manager, and also means any persons holding

be ultimately responsible for the management of the company regardless of what the title may be; (3) 2 “person with power of management” means a deputy manager, an assistant manager, a departmental

www.kcproperty.co.th Company's Registration No. 0107536001133 No. KC 072/2018 16 October 2018 Subject Notification on the resolutions of the Board of Directors Meeting regarding to the appointment of Acting Deputy

current shareholders’ equity is approximately at the amount of Baht 33.38 million. Please be informed accordingly. Sincerely yours, -Signature – (Mr. Chotiwit Taechaubol) Deputy Chief Executive Officer

Position Thai Wacoal Plc. A Tech Textile Co., Ltd. 1. Mr. Boondee Amnuayskul Chief Executive Officer and Managing Director Director 2. Mr. Nozomu Otsuka Deputy Managing Director Director 3. Miss Karunee

retained earnings unappropriated was increased. Sincerely Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations Department Tel : 0-2531

. The major reasons is retained earnings unappropriated was increased. Sincerely Yours, (Mr.Wichian Silapacharanan) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations

) Deputy Managing Director