(Mr.Wiboon Sangwithayanon) Chief Executive Officer

accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction Thai Wacoal Public

accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction (Additional) Thai

creative value-added concept and (iv) asset divestment where assets are matured or strategically unaligned. …………………………………. (Ms. Piyaporn Phanachet) Executive Director and Chief Executive Officer 2019 KEY

, (Prof.Dr.Chalerm Harnphanich) Chief Executive Officer

PDR. Please be informed accordingly Your sincerely, (Prof.Dr.Chalerm Harnphanich, M.D.) Chief Executive Officer

Executive Officer

ขวา)นายกฤษณ์ ณ ลำเลียง ตัวแทน Angel investor/VC (ที่ 2 จากขวา)นายสินิทธ์ อาจหาญวงศ์ CEO บริษัท ชินเอ เซอร์วิส จำกัด (ที่ 2 จากซ้าย)นางสาวนวลละออง ศรีชุมพล CEO บริษัท บานาน่าเค้ก จำกัด (ซ้ายสุด)นายธน

Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and

Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other details in relation to such