Public Company Limited (“the Company”) would like to report on Management Discussion and Analysis from the Separate and Consolidated Financial Statements of the year ended December 31, 2018. The details

3836-9 Fax : (66) 2676 4038-9 http ://www.jck.international ทะเบียนเลขที่ 0107537000475 (เดิมเลขที่ บมจ.294) Translation Ref. AIT/19 – 300 August 14, 2019 Subject : Report on Connected Transaction to

Furnitech Public Company Limited (“the Company”) would like to report on Management Discussion and Analysis from the Separate and Consolidated Financial Statements of the 3rd Quarter ended September 30, 2018

1/4 REF: SET-2018-021 December 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2018 – Related Party Transaction To President The Stock Exchange of Thailand Filter

considered a connected transaction. 4. Total Value of Consideration and Criterion Applied for Fixing the Value of Consideration Percent of the net tangible assets (NTA) Total Value of Consideration Size of

of Transaction Value: Value of acquisition of assets has compared to value of total assets of the Company by comparing with actual buying and selling price of the land that is located nearby

Company Limited 2. Information Memorandum on the Issuance and Offering of the Newly Issued Shares of U City Public Company Limited 3. Capital Increase Report Form (F 53-4) 4. Draft Articles of Association

. 017/2017 dated June 12, 2017, regarding credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the

Ror. 037/2016 dated December 13, 2016, regarding credit guarantee to Sahapat Real Estate Co., Ltd. on shareholding proportion Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the

Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2018 on January 31, 2019, authorizing a budget of Baht 17,000,000 for sales