invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, The meeting of The Board of Directors of Thai Wacoal Public Company Limited no. 8/2018, held on March
the dissemination of the meeting invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, According to the resolution of the 50th General Meeting of
the reports on the opinions of the independent financial advisor to the shareholders for their consideration along with the Invitation to Extraordinary General Meeting of Shareholders No. 1/2018. 5. The
shareholders of the Company. In this regard, the Company will deliver the reports on the opinions of the independent financial advisor to the shareholders for their consideration along with the Invitation to
. The company will send all the information at least 2 footers of the notification on Acquisition and Disposition of assets to the shareholder of the company attached together with Invitation to the
Disposition of assets to the shareholder of the company attached together with Invitation to the Annual General Meeting of Shareholders for 2018 4. Total Value of consideration Budget of investment Project for
votes of shareholder who attend and grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The company will send the invitation to all