Board of Directors’ Meeting of Thai Wacoal Public Company Limited (“the Company” or “WACOAL”) no. 8/2018 on March 6, 2019 has approved a resolution to propose to annual general meeting for the year 2019

of disposal of asset during the period of six months prior to the date on which the Company’s Board of Directors has approved to dispose all investments in NML, i.e. one transaction of the disposal of

Meeting No. 11/2017, on 19 December 2017 has approved to propose that the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61

, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in

value of Hero Experience which evaluated by the SIMS Property Consultants Co., Ltd. appointed by the Company, the independent valuer which is approved by the Securities and Exchange Commission that it

independent valuer which is approved by the Securities and Exchange Commission, that it should be equal to Baht 2,616,000,000 or Baht 974.5877 per share. The Company will acquire shares equivalent to 32.5

approved by the shareholders meeting with not less than three- quarters (3/4) of all votes of the shareholders attending and having the right to vote at the meeting. Such issuance of shares for debt

7,013,425 (the “Convertible Debentures”); Currently, the Buyers are holding the Convertible Debentures as follows: Name Number of Convertible Debentures (Units) Mr. Suparuek Na Songkhla 238,902 Mr. Inthidej

telephone number of all concerned person; · having a detail of necessary device that using in the emergency case of each functionality such as computer version , specification, configuration and network

authorize person and having name list and telephone number of all concerned person; ▪ having a detail of necessary device that using in the emergency case of each functionality such as computer version