Position Thai Wacoal Plc. A Tech Textile Co., Ltd. 1. Mr. Boondee Amnuayskul Chief Executive Officer and Managing Director Director 2. Mr. Nozomu Otsuka Deputy Managing Director Director 3. Miss Karunee

February 28, 2020 Subject: Managing Discussion and Analysis for Year2019 To: Managing Director The Stock Exchange of Thailand The company would like to report to operation results for the company and

. Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No.7/2017 held on July 7, 2017

take the highest responsibility in managing the company’s affairs, regardless of his position called otherwise; (3) “person with power of management” means a deputy manager, an assistant manager, a

February 28, 2019 Subject: Managing Discussion and Analysis for Year2018 To: Managing Director The Stock Exchange of Thailand The company would like to report to operation results for the company and

May 15, 2019 Subject: Managing Discussion and Analysis for Q1/2019 To: Managing Director The Stock Exchange of Thailand The company would like to report to operation results for the company and

August 14, 2018 Subject: Managing Discussion and Analysis for Q2/2018 To: Managing Director The Stock Exchange of Thailand The company would like to report to operation results for the company and

period of previors year which had a Gross Profit fulargin af 23.A2Yo. This increase was mainly from the Company managing to reduce costs such as energy cost and packing material cost. For the three-rnonth

CWTACC2020/006 August 14, 2020 Subject: Managing Discussion and Analysis for Q2/2020 To: Managing Director The Stock Exchange of Thailand The company would like to report to operating results of the

Committee 2. Mr. Chatchai Pokogwai 3. Mrs. Veerawan Vararuth 4. Mr. Metha Soonthornjit Position Director and Managing Director Position Independent Director Position Independent Director, Member of Audit