. The Interim Dividend payment In accordance with the resolution of the Board of Directors’ meeting No.8/2017 held on August 24, 2017 which approved the interim dividend payment for the January 1 – June

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

profit. On February 19, 2018, the Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders, to be held in April 2018, to approve the dividend payment of THB 1.40 per

accruing from the assets under (a) to (c), for example, right to dividend or interest, right to purchase capital increase shares and right to attend and vote at a meeting of securities holders, etc. (2

accruing from the assets under (a) to (c), for example, right to dividend or interest, right to purchase capital increase shares and right to attend and vote at a meeting of securities holders, etc. (2

accruing from the assets under (a) to (c), for example, right to dividend or interest, right to purchase capital increase shares and right to attend and vote at a meeting of securities holders, etc. (2

The Annual General Meeting of shareholders on April 23, 2019 approved the annual dividend payment for 2018 at the rate of Baht 5.00 per share. The interim dividend was paid on September 21, 2018 at the

the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of

at Baht 23,094 million. The Dividend payment The Annual General Meeting of shareholders on April 23, 2019 approved the annual dividend payment for 2018 at the rate of Baht 5.00 per share. The interim