wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 5/2018 on November 12, 2018, authorizing volume limits for various transaction items planned to

Wacoal Plc. 99.97% 99.95% 2. Transaction of subsidiary company to rent space from connected party Thai Wacoal Public Company Limited wishes to hereby report to the SET on the resolutions earlier adopted at

Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2018 on January 31, 2019, authorizing a budget of Baht 17,000,000 for sales

: Document no. Kor Bor Ror. 022/2018 dated January 31, 2019, hiring a connected party for sales management and system development Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2019 on November 11, 2019, authorizing volume limits for various transaction items planned to

set up in joint venture with OMoney Group and acquisition of CarFinn Inter Group Company Limited ordinary shares. (Revised 2) 22/02/2022 07:25 Covene AGM 2022, Asset acquisition, Asset acquisition from

May 10, 2018, regarding credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier

the SET the resolution earlier adopted at its Board of Directors’ meeting no. 2/2020 on June 12, 2020. Said resolution authorized the company to invest in debentures of Saha Pathana Inter-Holding Plc

Kevin Development Company Limited which is deemed a connected transaction in the category of short-term rent/rent out of real property in accordance with the Notification of Capital Market Supervisory

th FLOOR) RAMA IV ROAD, THUNGMAHAMEK, SATHORN, BANGKOK 10120, THAILAND Bangkok 10120 TEL. 02-679-7357 (6 LINES) FAX. 02-285-6642 Bangkok 10120 No. NYS 027/2018 22 May 2018 Subject: Notification of the