invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, The meeting of The Board of Directors of Thai Wacoal Public Company Limited no. 8/2018, held on March
the dissemination of the meeting invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, According to the resolution of the 50th General Meeting of
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. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company as detailed in the Information Memorandum in attachment. 5. Approved to propose the Shareholders’ Meeting for consideration