LIMITED PRIME ROAD POWER PUBLIC COMPANY LIMITED PRINCIPAL CAPITAL PUBLIC COMPANY LIMITED PRINSIRI PUBLIC COMPANY LIMITED PRODIGY PUBLIC COMPANY LIMITED PROEN CORP PUBLIC COMPANY LIMITED PROFESSIONAL WASTE
(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
LIMITED PRG CORPORATION PUBLIC COMPANY LIMITED PRIMA MARINE PUBLIC COMPANY LIMITED PRIME ROAD POWER PUBLIC COMPANY LIMITED PRINCIPAL CAPITAL PUBLIC COMPANY LIMITED PRINSIRI PUBLIC COMPANY LIMITED PRODIGY
amount of THB 259.36 million, or equivalent to the dividends at the rate of THB 0.036 per share (3.60 Satang per share) (There were 1,100 shares held by the shareholders who were disqualified to receive
and acquisition of shares from the existing shareholder (the “Share Acquisition Transaction”. Details of the Share Acquisition Transaction are as follows: 1. The subscription of newly issued shares of
from the Nation Multimedia Group PCL. (“Seller”) at a price of Baht 9.645 per share, amounting to Baht 407.50 million. The acquisition of WPS shares will result in the WPS being a subsidiary of the