of the Board of Directors Meeting No. 2/2019 and the convening of the 2019 Annual General Shareholders Meeting To President Stock Exchange of Thailand Reference Letter to the President of the Stock
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
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
in a number exceeding fifty percent of the total paid-up shares with voting rights of such person; 2. an individual or a company holding shares of the company under 1. in a number exceeding fifty
fifty percent of the total paid-up shares with voting rights of such person; 2. an individual or a company holding shares of the company under 1. in a number exceeding fifty percent of the total paid-up
shares of such person in a number exceeding fifty percent of the total paid-up shares with voting rights of such person; 2. an individual or a company holding shares of the company under 1. in a number
; (b) an individual or a company holding majority shares of such person, which means: 1. an individual or a company holding shares of such person in the number of exceeding fifty percent of the total
company holding majority shares of such person, which means: 1. an individual or a company holding shares of such person in the number of exceeding fifty percent of the total paid-up shares with voting
average price for 15 consecutive trading days (The Market Price) = Total Value (Baht) Total Volume (Shares) = 44,021,540 98,721,529 = 0.446 Baht per share Reference : The Stock Exchange of Thailand The
, 2019 Page 1 Executive Summary Unit : Million baht 2019 2018 Total revenues * 15,668.94 14,780.73 888.21 6.0 Total cost and expenses * 9,573.18 8,346.74 1,226.44 14.7 Gain (Loss) on foreign exchange