INVESTOR RELATIONS

Invitation to the 53^rd General Meeting of Shareholders on April 25, 2022

Thai Wacoal Public Company Limited would like to invite all shareholders to attend the 53rd annual general shareholders' meeting on Monday, April 25, 2022 at 8.30 hours at The Chaophaya Room 1 of The Montien Riverside Hotel. The record date for shareholders to be entitled to attend the AGM will be on Monday, March 21, 2022.

Notification of record date for shareholders to be entitled to attend the AGM and to receive dividend payments

Thai Wacoal Public Company Limited would like to inform that the record date for shareholders to be entitled to attend the 53rd Annual General Meeting of Shareholders will be on Monday, March 21, 2022. In addition, the company would like to inform that the record date for shareholders to be entitled to receive dividend payments will be on Friday, May 6, 2022. Dividend payment date is set for Tuesday, May 24, 2022.

Invitation to shareholders to propose agenda and/or nominate candidates to be elected as directors

Thai Wacoal Public Company Limited would like to invite shareholders to propose agenda and/or nominate candidates to be elected as directors at 2022 Annual General Meeting of Shareholders in advance, in order to be included in the meeting agenda in compliance with the company’s regulations. The submission period is from December 1 - 30, 2021. Criteria for shareholders to propose agenda and/or nominate candidates to be elected as directors for 2022 Annual General Meeting of Shareholders

Thai Wacoal receives "Excellent CG" score in corporate governance report 2021 for 7^th consecutive year

Thai Wacoal Public Company Limited was rated as one of the companies with "Excellent CG" score for 7th consecutive year in the Corporate Governance Report of Thai Listed Companies (CGR) 2021, according to the survey conducted by Thai Institute of Directors Association (IOD) in collaboration with The Securities and Exchange Commission and The Stock Exchange of Thailand. This score reflects the company's commitment to good corporate governance practices

Thai Wacoal declares 48^th consecutive annual dividend payment

At the 52nd Annual General Shareholders' Meeting of Thai Wacoal Public Company Limited held on April 26, 2021, the meeting resolved to approve the annual dividend payment for 2020 at the rate of Baht 0.50 per share, totaling Baht 60 million. The record date for shareholders to be entitled to receive dividend payments will be on Friday, May 7, 2021 and the dividend payments will be scheduled on Tuesday, May 25, 2021. The company has paid the 48th consecutive annual dividends to its shareholders. It has represented the company's commitment to creating shareholders value. Furthermore, the company has recorded this AGM in the form of VCD and is ready for distribution to shareholders who are interested in the VCD.

Invitation to the 52^nd General Meeting of Shareholders on April 26, 2021

Thai Wacoal Public Company Limited would like to invite all shareholders to attend the 52nd annual general shareholders' meeting on Monday, April 26, 2021 at 15.00 hours at The Chaophaya Room 2 of The Montien Riverside Hotel. The record date for shareholders to be entitled to attend the AGM will be on Monday, March 22, 2021.

Notification of record date for shareholders to be entitled to attend the AGM and to receive dividend payments

Thai Wacoal Public Company Limited would like to inform that the record date for shareholders to be entitled to attend the 52nd Annual General Meeting of Shareholders will be on Monday, March 22, 2021. In addition, the company would like to inform that the record date for shareholders to be entitled to receive dividend payments will be on Friday, May 7, 2021. Dividend payment date is set for Tuesday, May 25, 2021.

Thai Wacoal is selected as one of the 2020 Thailand Sustainability Investment (THSI) list

Thai Wacoal Public Company Limited has been selected as one of the 2020 Thailand Sustainability Investment (THSI) list in the category of consumer products. In this event, Mr. Metha Supakorn, Executive Director of Thai Wacoal Plc., was the representative of the company in receiving the award from Mr. Pakorn Peetathawatchai, President of The Stock Exchange of Thailand. The award is given to listed companies with outstanding sustainability business practices by taking into account the environment, society and corporate governance or ESG (Environmental, Social and Governance) continuously.

Thai Wacoal receives "Excellent CG"  score in corporate governance report 2020 for 6^th consecutive year

Thai Wacoal Public Company Limited was rated as one of the companies with "Excellent CG" score for 6th consecutive year in the Corporate Governance Report of Thai Listed Companies (CGR) 2020. In addition, the company was also ranked in the top quartile of listed companies with good corporate governance in the market capitalization segment of 3,000 - 9,999 Million Baht for 9th consecutive year, according to the survey conducted by Thai Institute of Directors Association (IOD) in collaboration with The Securities and Exchange Commission and The Stock Exchange of Thailand. This score reflects the company's commitment to good corporate governance practices.