Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors

Officer Authorized Signatory

Rujirasopon) Authorized Directors

Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution authorized

. Sincerely yours, (Mr. Sompon Roekwibunsi) Chief Executive Officer Authorized to sign on behalf of the Company

Chiyachantana) Authorized person for disclosure of information

, you shall be duly informed in due course. Sincerely yours, -DR. WIJIT TECHAKASEM- Managing Director Authorized Person to Disclose Information Company Secretary Tel. 02-518-2722 Ext. 649 Fax 02-518-2723

due course. Sincerely yours, -DR. WIJIT TECHAKASEM- Managing Director Authorized Person to Disclose Information Company Secretary Tel. 02-518-2722 Ext. 649 Fax 02-518-2723

Financial Officer Authorized to sign on behalf of the Company

or 14% Respectfully Yours, (Mr. Charoen Rujirasopon, Mrs. Niramon Rujirasopon) Authorized Directors