Stock Exchange of Thailand The Meeting of the Board of Directors of WHA Corporation Public Company Limited (“Company”) No. 6/2017 held on 10 November 2017 passed resolutions relating to the sale of and
concerning Approval of Auditors in Capital Market , only for providing service under Paragraph 1 of clause 8 (3) or (6) only functions relating to the accounts and finance of clients; (3) the Stock Exchange of
) or (6) only functions relating to the accounts and finance of clients; (3) the Stock Exchange of Thailand, or a limited company or a public limited company established by the Stock Exchange of Thailand
whom the Stock Exchange of Thailand is of the opinion that are not appropriate to be executives under the regulations of the Stock Exchange of Thailand: O yes O no 6.13 pending under accusation or
incompetent person or a quasi incompetent person: O yes O no 6.12 Being a person whose name is under the list of persons whom the Stock Exchange of Thailand is of the opinion that are not appropriate to be
อืหุนกิจการของกลุมถงึหรือขาม 5% ใด ๆ เนื่องจากปจจัยภายนอก ดังตอไปนี ้ 1) กิจการมกีารซือ้หุนคนื (treasury stock) 2) มีความสมัพนัธกับบุคคลที่เขาขายวา acting in concert กอนวนัที ่1 สิงหาคม 2552
% 1,129.77 1,232.02 (102.24) (8.30%) Net profit attributable to owner of the parent 236.49 222.55 13.94 6.27% 1,117.52 1,221.18 (103.66) (8.49%) Earnings per share (EPS) 0.14 0.13 0.01 6.27% 0.67 0.73 (0.06