entities under sub clause (1) (2) or (3), who hold(s) more than 90% of all issued shares of such company. Clause 3 An applicant would obtain an approval to perform trust business only if the applicant

March 20, 2019 Re: Notification of the Resolutions on the Acquisition of Land and Establishment of Subsidiary To: The President The Stock Exchange of Thailand Attachment 1. Information Memorandum of the

: Thousand Baht) Consolidate F/S Q3/2019 Q3/2018 Δ% Q2/2019 Δ% Q1/2019 Δ% Revenues from sales and services 508,737 534,355 -5% 484,581 5% 489,694 4% Interest income 1,881 100 1,781% 2,381 -21% 2,184 -14% Gain

Company i s necessary to and requested total loans from the connected person, which is considered as entering into connected transactions. Therefore, the Company would like to disclose the information

Parties Relationship 1. Thai Wacoal Plc. SPI is a major co-shareowner. 2. Thanulux Plc. ” 3. People’s Garment Plc. ” 4. S & J International Enterprise Plc. ” 5. Saha Phatanapibul Plc. 6. International

the sole investor for the project that will occur in the future. Eureka Design Public Company Limited Joint Venture Ureka UU Project 1 Project 2 Project 3 99% Sharehold ers Shareholder’ s Name Shares

Patara Fine Thai Cuisine Limited (PFTC). S & P Development Holding Co., Ltd. (a -2- subsidiary which its 100 percent shares held by the Company) and MFG International Co., Ltd. (subsidiary of Minor

restaurants, and other relevant properties to Patara Fine Thai Cuisine Limited (PFTC). S & P Development Holding Co., Ltd. (a -2- subsidiary which its 100 percent shares held by the Company) and MFG

percent of the total number of shares with voting right of such legal entity; (9) “ parent company ” means: (a) a company holding shares of the applicant exceeding fifty percent of the total number of

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