’ Meeting of World Corporation Public Company Limited ( “the Company”) No.3/2018 held on April 11, 2018 at 13.00 hrs. has passed the following resolutions: 1. Has approved the financial statements for the
Academy Company Limited (“KPN Academy”) in the proportion of not less than 57.52 percent of total number of sold shares of KPN Academy from the existing shareholders, i.e. (1) Mr. Nop Narongdej (2) Golden
-district, Bang Bo District, Samut Prakan, with the total land area of 11,232 square wah, together with a warehouse and 2 open space buildings without house number, total area of 1,204 square meters ("Land
scope of work, the location, number of jobs and number of sales staff - Information technology system Fees depending on the number of hardware, services fees software, and man-day in services Payment term
increase and share allotment. Number Proceedings Date 1. Board of Directors’ Meeting No. 5/2018 approved the offering and sale of new ordinary shares, amendment of the Memorandum of Association, and the
regarding the allotment of new ordinary shares. 9. Schedule of action in case the Board of Directors’ Meeting has approved the capital increase and share allotment. Number Proceedings Date 1. Board of
as well as conducting e-commerce business and online and offline advertising media, in the total number of shares not exceeding 120,808,387 shares equivalent to 33.05 percent of the total outstanding
capital increase and share allotment. Number Proceedings Date 1. Board of Directors’ Meeting No. 5/2018 approved the offering and sale of new ordinary shares, amendment of the Memorandum of Association, and