approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October

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

to the benefits received or would have been received, reimbursements of investigative expenses incurred by the SEC, and a bar from serving as director or executive in securities issuing companies or

, who is a director of AH with access to the inside information and the spouse of one executive and the mother of another executive of AH – both executives know or possess inside information – colluded to

10 months, and shall be barred from serving as a director or executive in a securities issuing company or a securities company for 20 months;           (2) Sujeera shall pay a civil penalty, a

, reimbursement of investigative expenses incurred by the SEC, suspension of trading in securities or derivatives contracts, and bar from serving as a director or executive in a securities issuing company or a

without approval from the shareholders. Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer

the increase of interest-bearing debt. Please be informed accordingly Sincerely yours, (Mr.Suriya Poolvoralaks) Executive Director and Managing Director

, (Mr.Suriya Poolvoralaks) Executive Director and Managing Director

entitled to the right to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) To: Director and Manager The Stock Exchange of Thailand Reference is made to the notification which