, the Group CEO of the Company and Mr. Sri Prakash Lohia, Chairman of the Board of Directors of the Company, and an uncle of Mr. Amit Lohia, a Non- Executive Director of the Company and Mr. Yashovardhan

are deemed as having untrustworthy characteristics of a publicly held company director and executive on the grounds that the SEC filed the criminal complaint against them which has caused the

Office of the Securities and Exchange Commission Guidelines for Application and Approval for Appointment of Person to be Director and Executive of Derivatives Business Operator B.E. 2553 (2010)   01/02

Intermediary   03/06/2014 01/07/2014 7. Notification of the Office of the Securities and Exchange Commission Guidelines for Application and Approval for Appointment of Person to be Director and Executive of

attend nor were eligible to cast votes at said meeting. .../4 - 4 - Name Position Thai Wacoal Plc. Saha Pathana Inter-Holding Plc. 1. Mr. Manu Leelanuwatana Chairman Executive Director 2. Mrs. Punnee

accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer

the Securities and Exchange Commission Guidelines for Application and Approval for Appointment of Person to be Director and Executive of Derivatives Business Operator B.E. 2553 (2010)   01/02/2010 01/02

. Sincerely yours, ___________________________ (Mr. Kusol Sangkananta) Director/Chief Executive Officer

criminal complaint has resulted in the alleged offenders having untrustworthy characteristics and being prohibited from holding the positions of director and executive of securities issuing companies and

such information to another person (tippee) who also must not seek unfair benefits or forward the information to any subsequent person. By law, it is initially presumed that an insider (e.g., director or