business days prior to the date to determine the offering price of shares. Such price for an average must be the average price of sale and purchase of shares in each day. In this regard, the date to
class 2 transaction. Hence, UAC Global Public Company Limited (UAC) would like to submit the Information Memorandum on the Acquisition of Assets as details below. 1. The date on which the transaction
-Holding Public Company Limited the land with notice of offer to purchase plot of the Company’s land comprised of 4 title deeds, totaling an area of 6-0-66.4 rais located on Rama III Road, Alley 47
proportion of more than 10% of the paid-up capital of the joint-stock company. The Company, as a listed company, therefore, is obliged to disclose the information to the Stock Exchange of Thailand in
cast by the stakeholders. 5. The Board of Directors approved to set the date for the Extraordinary General Meeting of Shareholders No. 1/2017 to be held on Friday 8th September 2017 at 9.00 am at the
transfer date, where the fair value of all of UE’s assets that will be transferred to the Company as at June 30, 2017 was in a total sum of Baht 12,917 million, and pay consideration for the entire business
’ remuneration for the year 2020 Agenda 8: To consider and approve the appointment of auditor and auditor fees for the year 2020 Agenda 9: To consider and approve other issues (if any). The record date to
ordinary shares of IGEN Engineering Company Limited (“IGE”) from Electric Solutions (S) PTE. LTD. Company Limited (“ES”) is the amount of 378,000 shares which equal to 14 % of the total paid-up shares of IGE
TRANSLATED VERSION codified up to No.3 as of July 10, 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference