independent financial advisor to give opinion regarding the transaction and to submit this opinion to The Securities and Exchange Commission ( ‘SEC’ ) and shareholders for consideration. The Company has
Limited. To: The President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited
being obliged to prepare a report, disclose the information memorandum on the entering into of the transaction with the Stock Exchange, and deliver the notice of the entering into of the transaction to
Board of Governors of the Stock Exchange of Thailand (SET), namely (1) Dr. Kulpatra Sirodom, (2) Mr. Prasarn Trairatvorakul, and (3) Dr. Anuchit Anuchitanukul. The new members will take office for a
being obliged to prepare a report, disclose the information memorandum on the entering into of the transaction with the Stock Exchange, and deliver the notice of the entering into of the transaction to
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