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Report on the results of the Exercise of PPPM-ESOP-W3 (F53-5)
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The results of the exercise of Warrants/TSR (F53-5) Report date of securities allocation : 03-Aug-2026 Exercised Securities Warrants Common shares Name of warrant : Warrants to Purchase Ordinary Shares of PP Prime Public Company Limited Allocating to Directors, Executives, and Employees of the Company and/or the Subsidiaries No.3 ("PPPM ESOP-W3") Number of exercised warrants (units) : 0 Number of unexercised warrants : 26,735,359 (units) Ratio (Warrant : shares) : 1.00 : 1.00 Exercise Price (baht/share) : 0.30 Exercise Date : 31-Jul-2026 Number of shares derived from : 0 exercised warrants (shares) Number of remaining shares reserved : 26,735,359 (shares) Remark : According to the resolution of the Extraordinary General Meeting of Shareholders No. 2/2024 on July 10, 2024, it was resolved to issue and offer warrants to purchase common shares of the Company to directors, executives, and employees of the Company and/or its subsidiaries. 3rd time (PPPM ESOP-W3) amount of 32,000,000 units without charge the warrants are valid for 3 years from the date they are issued. As authorized by the Extraordinary General Meeting of Shareholders No. 2/2024, the Nomination and Remuneration Committee meeting and the executive committee meeting. Therefore, it was decided to allocate the warrants to directors, executives, and employees of the company and/or its subsidiaries and the warrant issuance date is set for January 10, 2025. Authorized to sign on behalf of the : Mr. Wiboon Rasmeepaisarn company Position : Authorized director to sign M.L. Phanpiengduen Sungkahapong Authorized director to sign This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.
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