the transaction is completed, the company must pay a commission of 3%. The Meeting of the Board of Director of the Company No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director
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 appointed
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
Palmer & Turner (Thailand) Ltd MJD.IR.003/2562 28 February 2019 Subject : Clarification of the operating result for the year 2018 ended December 31, 2018 To : Director and Manager The Stock Exchange
Palmer & Turner (Thailand) Ltd MJD.IR.018/2561 13 November 2018 Subject : Clarification of the operating result for the year 2018 ended September 30, 2018 To : Director and Manager The Stock Exchange
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
express an opinion on the transaction. Resolution of the Board of Directors’ Meeting No. 5/2017 (Amended No.2) The Stock Exchange of Thailand Information Memorandum on the Acquisition of Assets and the
. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss of damages arising from or related to its use. PAGE (Translation) 2 The Securities and Exchange