markets, especially China is entering into the canning season for the upcoming festivals that do need to monitor the situation and accelerate to all orders including well preparing for delivery all in time

ที่ หทว No. Kor Bor Ror. 018/2018 November 12, 2018 President The Stock Exchange of Thailand Re : Entering transactions with connected parties for 2019 Dear Sir, Thai Wacoal Public Company Limited

Reasonableness After consideration, the Board of Directors is of the view that entering into loan transaction is reasonable and will benefit the Company. Risk The Company may be at risk of not receiving the

Entering into Material Transaction deemed as Acquisition or Disposition of Assets and the Notification of the Board of Governors of the Stock Exchange of Thailand regarding the Disclosure of Information and

entering the transaction including reporting to the SET as the announcement of the Stock Exchange of Thailand, subject; Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition

Company The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering into

ที่ หทว No. Kor Bor Ror. 016/2019 November 11, 2019 President The Stock Exchange of Thailand Re : Entering transactions with connected parties for 2020 Dear Sir, Thai Wacoal Public Company Limited

Supervisory Board No. TorChor 20/2551 Re: Rules on Entering into Material Transaction deemed as Acquisition or Disposition of Assets and the Notification of the Board of Governors of the Stock Exchange of

. Based on exchange rates as at 30 September 2019 of the Bank of Thailand 1 Indian rupee is Baht 0.4649. The Board of Directors meeting considered that the entering into the transaction is reasonable and

of the Board of Directors on the entering into of the transaction The Board of Directors considers the transaction and opines that Gofive has separated its IT and innovation business from the printing