6,345,658 0.10522 CRD 26,891 0.00538 CREDIT 1,554,680 0.12647 CSC 200 0.00038 CSP 276,810 0.05579 CSR 1 0.00000 CSS 49,578,380 4.21678 CTARAF 727,301 0.22728 CTW 779,902 0.19600 CV 3,925,617 0.27913 CWT

0.81811 CRANE 21,622,714 2.85189 CRC 5,036,804 0.08352 CRD 26,896 0.00538 CREDIT 336,480 0.02737 CSC 200 0.00038 CSP 298,812 0.06022 CSR 1 0.00001 CSS 48,494,510 4.12460 CTARAF 727,301 0.22728 CTW 769,701

0.06462 CPT 315,395 0.03504 CPTGF 6,138,800 0.63483 CPW 4,798,938 0.79982 CRANE 21,093,710 2.78212 CRC 5,314,021 0.08811 CRD 26,911 0.00538 CREDIT 98,200 0.00798 CSC 200 0.00038 CSP 276,913 0.05581 CSR 1

CPW 4,691,536 0.78192 CRANE 29,208,308 3.85238 CRC 6,169,631 0.10230 CRD 26,905 0.00538 CREDIT 468,100 0.03805 CSC 7,700 0.01481 CSP 276,911 0.05581 CSR 1 0.00000 CSS 48,458,513 4.12154 CTARAF 727,298

0.89832 CPR 234,800 0.11799 CPT 319,295 0.03548 CPTGF 3,169,300 0.32775 CPW 4,775,544 0.79592 CRANE 30,987,813 4.08709 CRC 9,372,809 0.15541 CRD 26,904 0.00538 CSC 6,922 0.01331 CSP 276,706 0.05577 CSR 1

contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1

PROUD: PROUD REAL ESTATE PUBLIC COMPANY LIMITED PSH: PRUKSA HOLDING PUBLIC COMPANY LIMITED PSL: PRECIOUS SHIPPING PUBLIC COMPANY LIMITED PSTC: บริษัท เพาเวอร์ โซลูชั่น เทคโนโลยี จำกัด (มหาชน) PT: บริษัท

(Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy LLiimmiitteedd 496, Moo 9, Samrong Nuea Subdistrict, Mueang Samut Prakan District Samut Prakan Province 10270 No. ORI 66/2017 1

COMPANY LIMITED PROUD: PROUD REAL ESTATE PUBLIC COMPANY LIMITED PSG: PSG CORPORATION PUBLIC COMPANY LIMITED PSH: PRUKSA HOLDING PUBLIC COMPANY LIMITED PSL: PRECIOUS SHIPPING PUBLIC COMPANY LIMITED PSTC

LIMITED PRO: PROFESSIONAL WASTE TECHNOLOGY (1999) PUBLIC COMPANY LIMITED PROEN: PROEN CORP PUBLIC COMPANY LIMITED PROS: PROSPER ENGINEERING PUBLIC COMPANY LIMITED PROUD: PROUD REAL ESTATE PUBLIC COMPANY