Meeting of Shareholders No. 1/2018 3. Approved the issuance of the Warrant to purchase ordinary share for Employees Stock Option Plan (CCET-WC), distributed to directors and/or employees of the Company and

partial tender offer of the business under Chapter 5 of the SEC Notification No. ThorJor. 12/2554. 1 In case of shares, regardless of class or issue, the total number of outstanding securities = ordinary

service providers relating to derivatives as specified in the notification of the SEC. “derivatives broker” means any person who, in the ordinary course of business, engages or holds himself out to the

service providers relating to derivatives as specified in the notification of the SEC. “derivatives broker” means any person who, in the ordinary course of business, engages or holds himself out to the

ที่ กบร No. Kor Bor Ror. 015/2018 September 19, 2018 President The Stock Exchange of Thailand Re : Transaction to sell ordinary shares to connected party Dear Sir, Thai Wacoal Public Company Limited

details are as follows 1. Parties who offer to sell ordinary stocks and preferred shares are 1.1. Parties who offer to sell ordinary stocks are 1.1.1. ALP OVERSEA PRIVATE LIMITED 4,125,000 Shares 13.06

details are as follows 1. Parties who offer to sell ordinary stocks and preferred shares are 1.1. Parties who offer to sell ordinary stocks are 1.1.1. ALP OVERSEA PRIVATE LIMITED 4,125,000 Shares 13.06

activities in relation to this matter actually started with the signing of an MOU designating cooperation with the Office of the National Human Rights Commission (NHRC) on 31 May 2019 and driving operation

sustainability goal, and the promotion of long-term savings to support the aging society, an important goal under the National Strategy.  The key takeaway from this meeting is that the SEC will provide policy

ordinary shares, valuing at Baht 10 each. The capital will be fully paid, and is expected to be completed by May 2019. 1.2 Signing of financial documents for Collector Wind Farm in the Commonwealth of