Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

the shareholders’ meeting. The company hereby reports to the SET accordingly. Sincerely yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director

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

significantly different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and

: 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

approval from the shareholders’ meeting. The company hereby reports to the SET accordingly. Sincerely yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director

different from those by The Board of Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing

. Victor was then a UOB Kay Hian Co-CEO, a chief of institutional client unit and direct supervisor of the staffs providing services to institutional clients. Although, the Stock Exchange of Thailand

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.pdf กำกับดูแล บจ. ที่มีพฤติกรรมไม่เหมาะสม) เช่น ประสาน ตลท. /ธปท. เช็คสอบ ให้ AC/ ผู้สอบบัญชี ชี้แจง เปิดเผยข้อมูลผ่านระบบ Electronic Listed Companies Information Disclosure (“ELCID”) เป็นต้น (30%) 1