Extraordinary General Meeting of Shareholders No. 1/2024

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PP Prime Public Company Limited or PPPM conducted the Extraordinary General Meeting of Shareholders No. 1/2024 in the form of an electronic meeting (E-EGM) by Mrs. Namkang Phuengthong, Chairman of the Board of Directors, Mrs. Supattra Nak. Monthanakum Chief Executive Officer along with the Company’s Board of Directors

By the extraordinary meeting of shareholders There is a resolution to approve every agenda that the company proposes. Consider and approve the reduction of the company’s registered capital. Consider and approve. Issuing and offering convertible bonds, considering and approving the increase of the company’s registered capital, considering and approving the allocation of additional common shares of the company, and other agenda items at the meeting room, 5th floor, No. 1279/1, Bor Bai Building, Ramkhamhaeng Road, Hua Mak Subdistrict, Bang Kapi District Bangkok On Tuesday, January 30, 2024

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