Stock Exchange of Thailand The Meeting of the Board of Directors of WHA Corporation Public Company Limited (“Company”) No. 6/2017 held on 10 November 2017 passed resolutions relating to the sale of and
percent subject to the Company’s net tangible assets (NTA), greater than THB 20,000,000 and greater than 3 percent of the Company’s net tangible assets pursuant to consolidated financial statement for the
CHARTERED BANK (SINGAPORE) LIMITED SUMITOMO CORPORATION GLOBAL COMMODITIES LTD https://www.sumitomocorp.com MAREX FINANCIAL https://www.marex.com/ MTSGF MTS CAPITAL CO.,LTD. http://www.mtscapital.com BOA BANK
assets pursuant to consolidated financial statement for the period ended March 31, 2018. Therefore, the Company must obligate subject to the Notification of Connected Transactions by disclose information
from the US foreign trade policies and retaliatory measures by major advanced economies as well as volatility in the global financial markets. In the meantime, the domestic political situation warrants
Meeting of Shareholders to consider and approve the Company’s and its subsidiaries’ reports and the consolidated financial statements for the fiscal year ended March 31, 2018; 3. Approved to proposed to the
fication of the Other Acts of ary shares of of due diligenc cluding other zed the Exec ommittee and acquisition of ailand Re: Dis position of As ction size is 0 d gives the hi ed financial e acquisition ly
appointing ha ound the Worl d Exchange A nsaction ng on to of 49 per to 00 or ver alf ld, Act Shareholdin proportion In that such e Around the reduce de Directors e to financial television Company. M Ac