, 2018. 23 Please be informed accordingly. Yours sincerely, Mr. Pana Janviroj Chief Executive Officer (Translation) Attached Document No.1 Information Memorandum on the Offering of Newly Issued Ordinary
No. List of Directors Position 1. Mr. Pana Janviroj Chairman of the Board Headquarters 333 Lao Peng Nguan 1 Tower, 24th Floor, Soi Choeiphuang, Vibhavadi-Rangsit Road, Chomphon Sub-District, Chatuchak
. Others 39,883,999 10.91 Total 365,549,286 100.00 4.3 List of Directors as of 28 February 2019 No. List of Directors Position 1. Mr. Pana Janviroj Chairman of the Board 2. Mr. Worapoj Chanyakomol Director 3
. Vorasit Dheva-aksorn Director 3. Ms. Supa Hongtong Director 4. Mr. Somchai Meesen Director Enclosure No. List of Directors of WPS Position 5. Mr. Pana Janviroj Director 6. Ms. Natwara Saengwarin Director
150,000,000 100.00% 150,000,000 100.00% Director of Bangkok Business Broadcasting Co., Ltd. (BBB) 1. Mr. Supoth Piansiri 2. Mr. Sirichai Chananam 3. Mr. Pana Janviroj Financial Statements of BBB 2014-2016 (in