No. TorChor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed

1 EFORL 031/2017 August 15, 2017 Subject: Notification the waiver of subscription right to capital increase of WCI Holding Co., Ltd. To: President The Stock Exchange of Thailand Ref: Letter no. EFORL

listed company pursuant to the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated 31

disclosure and operation of listed companies for the acquisition or disposal of assets 2004, dated 29 October 2004 (as amended) (“The Notification of Acquisition and Disposal of Assets transaction”). The

assets dated 31 August 2008 (including additional amendments) and the Notification of the Stock Exchange of Thailand regarding disclosure and operation of listed companies for the acquisition or disposal

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Capital Market

bondholders’ representative with the following characteristics: (1) be listed as a qualified person to serve as a bondholders’ representative in accordance with the Notification of the Capital Market

Assets dated 31 August 2008 ( as amended) , and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the

Thailand Re: Disclosure of Information and Other Acts of Listed Companies in the Acquisition and Disposition of Assets BE 2547 ("Acquisition or Disposition of Assets Notification"). Therefore, the Company

proportion of shares held by the investor. Hence, such issuance of the newly issued shares to the investor is considered a connected transaction for the listed Company pursuant to the Notification No. TorJor