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Page 1 of 3 PAP_SET19016 - Translation - August 13rd, 2019 Re: Connected Transaction Information Office Space Rental Attn: The Managing Director The Stock Exchange of Thailand Pacific Pipe Public
Director The Stock Exchange of Thailand Pacific Pipe Public Company Limited ( “ Company” ) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board
Rules, Conditions and Procedures for Filing of Annual Financial Statements and Preparation of Reports of the Stock Exchange of Thailand
Offering for Sale of Certificates Representing Interest from Underlying Securities by the Subsidiary of the Stock Exchange of Thailand
of information Equity Instrument Share Transferable Subscription Rights Employee Stock Option Program Employee Joint Investment Program Warrant Debt Instrument Real Estate Investment Trust
determine the value of consideration The par value 10.00 Baht and 7.80038 Baht (as item 6) Book value as (18.10) Baht/share(As the consolidate at December 31, 2016 and Shareholders’ equity (1,810,253.00
funds which have invested or held equity instruments issued by PTT Public Company Limited: (1) mutual fund excluding ETF; (2) provident fund. Clause 2. In case where the Stock Exchange of Thailand issues