appropriate transaction and will benefit for the Company and shareholders. 9 11. Opinion from the Audit Committee and/or directors which is different from that of the Board of directors Audit Committee has

from Euro Asia Total Logistics Company Limited and WICE Logistics (Shenzhen) Company Limited, the proportion that was consistent, was no different. In which administrative expenses compared to income are

K.C. Property Public Company Limited, Le Concorde Office Tower,19th Floor, Room No.1901, 202 Huaikhwang District, Bangkok 10310 Tel. 0-2276-5924, www.kcproperty.co.th, Company’s Registration No

is different from the opinion of the Board under Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee

resolve the Company’s liabilities. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 11 All directors of the Company have the

Board of Directors Neither the Audit Committee members nor any director have any different opinions from those of the Board of Directors. Page 9 of 9 The Company hereby certified that the information

the Purchaser and the Company, together with the business valuation. The value of consideration takes into account the appraisal of the shares of the business by different approaches, i.e. book value

ที่ หทว No. Kor Bor Ror. 031/2017 November 9, 2017 President The Stock Exchange of Thailand Re : Entering transactions with connected parties for 2018 Dear Sir, Thai Wacoal Public Company Limited

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

Understanding re: the Feasibility Study on the Acquisition of CR Solar Company Limited and (2) Related Parties Transaction. Attn: Director and Manager The Stock Exchange of Thailand Enclosure: 1. Information