agreement. The Board of Directors shall authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including

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

Mr. Chamnan Chanapai, Chief executive officer for the operation of RAMKHAMHAENG Mr. Chamnan Chanapai, Chief executive officer for the operation of RAMKHAMHAENG HOSPITAL PUBLIC COMPANY LIMITED (“RAM

transaction: - Signature………………………………………………….Authorized director (Mr.Surin Tohtubtiang) Position Chief Executive Officer

. Narakorn Ratchapolsitte) Chief Executive Officer/Managing Director

. Tradsin Chongussayakul ) Chief Executive Officer and Acting Managing Director T Engineering Corporation Public Company Limited

respectively. The decrease of Baht 12.08 million was mainly a result of the reduction of employees. Please be informed accordingly, Yours faithfully, (Mr. Narakorn Ratchapolsitte) Chief Executive Officer

Officer and Acting Managing Director T Engineering Corporation Public Company Limited

without approval from the shareholders. Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer

Officer and Managing Director