Extraordinary General Meeting of Shareholders No.2/2021

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PP Prime Public Company Limited or PPPM conducts the Extraordinary General Meeting of Shareholders No. 2/2564 in the form of an electronic meeting (E-EGM), which is in accordance with the measures to prevent and control the spread of infection coronavirus 2019 (Covid-19) by M.L. Phanpiengduen Sungkahapong, Executive Chairman and Chief Executive Officer Presided over the meeting (2nd from right) along with the Board of Directors.

The Extraordinary General Meeting of Shareholders resolved to approve in every agenda proposed by the Company, to consider and approve the adjustment of the exercise price of the warrants to purchase the newly issued ordinary shares of PP Prime Public Company Limited No. (PPPM-W4) to be lower than the par value of the Company’s shares and other agenda at the meeting room of PP Prime Public Company Limited No. 486 Project People’s Park, Building E1, 3rd Floor, On Nut Road, On Nut Subdistrict, Suan Luang District, Bangkok on October 4, 2021

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