shown in clause 5)). The Company’s Board of Directors approved to proposed to the Shareholders’ Meeting to consider and authorize the either executive committee or the chief executive officer or other

market condition for matching such trading order. (signed)…….………………authorized person (……………………) For and on behalf of the ...........................................Company I, (Mr./Mrs./Miss

order, etc., due to the unfavorable market condition for matching such trading order. (signed)…….………………authorized person (……………………) For and on behalf of the

of futures trading such as the stop loss or stop limit order, etc., due to the unfavorable market condition for matching such trading order. (signed)…….………………authorized person (……………………) For and on

-hazardous waste) is being built in Lumpoon and it is expected to finish within Q4/2018. The progress of JV company (Genco-Otani) is up to the plant construction state. The Genco Otani company has signed an

have also signed an initial or a signature on each and every page of the document and the amendments thereto. Accordingly, any document without my/our initial or signature shall not be regarded as the

regard, as evidence that each and every page of the documents is of the exact documents to which I/we have certified, I/we have also signed my/our initial or signature on each and every page of the

this regard, as evidence that each and every page of the documents is of the exact documents to which I/we have certified, I/we have also signed my/our initial or signature on each and every page of the

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

. Chudet Kongsoonthorn (Connected Persons) Relationships: Seller Mrs. Araya Kongsoonthorn Chief Executive Officer and Director of WICE Logistics Public Company Limited and spouse of Mr. Chudet Kongsoonthorn