will also require NMG Chairman of the Board to make clarification according to normal procedure. If non-compliance with the said provision is found, the SEA prescribes the penalty under the first

violating multiple legal provisions. Pursuant to Section 90 of the Criminal Code, the penalty shall be imposed under the provision carrying the heaviest punishment, namely, the offense of operating a digital

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

Million for Last Year Quarter mainly due to increase in loss on devaluation of Finished Goods and Raw Material by THB 158 Million and lower Foreign Exchange Gain by THB 95 Million compared to Last Year

additional provision of THB 20 Million due to increase in the benefit of employees who have past service of 20 years or more from 300 days to 400 days according to the announcement of Labour Protection Act

by THB 62 million. 2. Advance received from customer increased by THB 76 million. 3. Long-term loan from other parties increased by THB 89 million due to weakening of Thai Baht. 4. Provision increased

Placement Subscription Date 14 December 2017 The Company hereby certifies that the information contained in this report is true and complete in all respects. ____________________________________ (Mr. Slib

information contained in this report is true and complete in all respects. ____________________________________ (Mr. Slib Soongswang) Chief Executive Officer Attachment 2 1/10 Information Memorandum concerning

information contained in this report is true and complete in all respects. ____________________________________ (Mr. Slib Soongswang) Chief Executive Officer Attachment 2 1/15 Information Memorandum concerning

The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction by Thai Wacoal Public Company Limited Presented to Shareholders of Thai Wacoal Public Company Limited Prepared by 8 March 2019 This English report of the Independent Financial Advisor’s Opinions has been prepared solely for the convenience of foreign shareholders of Thai Wacoal Public Company Limited...