12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No

Microsoft Word - Resolution BD-5-62 _EN_ Page 1/2 November 13, 2019 Subject: Connected transaction - Land and building leasing To : President The Stock Exchange of Thailand The Board of Directors of

ทดสอบกระดาษหัวจดหมาย IRC 5 -Translation- August 11th, 2017 Subject: Notification of Undertaking the Connected Transaction To: Managing Director The Stock Exchange of Thailand Refer to the Board of

ที่ กบร No. Kor Bor Ror. 024/2018 February 21, 2019 President The Stock Exchange of Thailand Re : Transaction to sell assets to connected party Dear Sir, Thai Wacoal Public Company Limited wishes to

ที่ กบร No. Kor Bor Ror. 023/2018 February 21, 2019 President The Stock Exchange of Thailand Re : Transaction to purchase assets from connected party Dear Sir, Thai Wacoal Public Company Limited

it is the last business day before the board of directors of BCPG Public Company Limited had the resolution to approve the transaction. However, such exchange rate is not materially changed from the

is required to immediately prepare and disclose the information memorandum with respect to the asset acquisition transaction to the Stock Exchange of Thailand (the “Stock Exchange”) and to notify the

and disclose the information memorandum with respect to the asset acquisition transaction to the Stock Exchange of Thailand (the “Stock Exchange”) and to notify the shareholders in writing within the

Board No. TorChor 21/2008 re: Related Parties Transaction and the Notification of the Board of Governor of the Securities Exchange of Thailand re: Disclosure of Information and Other Acts of Listed

details relating to the Transaction to the Stock Exchange of Thailand (SET) 7. Financial Source and Adequacy of Capital Flow The Company will use its excess cash flow for this acquisition and still have