transaction are as follows; 1. Date of Transaction: After obtaining shareholders’ approval of the ratification at the Extraordinary General Meeting of Shareholders to be held on 8th September 2017 2. Relevant
. 1/2017, held on September 8, 2017. Hence, the total investment cost of the project shall be proposed to the Meeting of Shareholders for approval over again. The transaction size for the investment in
Shareholders No. 1/2017, held on September 8, 2017. Hence, the total investment cost of the project shall be proposed to the Meeting of Shareholders for approval over again. The transaction size for the
Transaction”). Following the resolution granting such approval from the Board of Directors, Buyer and the Seller duly signed the Assets Sale and Purchase Agreement on October 11, 2018. Such Restaurant Franchise
-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. Asset Acquisition Transaction Value (Million Baht) Transaction Size (Percent) Board of Director’ Approval Date 3. Universal West
/disposal announcement. The transaction size is 55.52%. Therefore, it is within/under the approval of the meeting of the Shareholders’ Meeting or the Board of Directors of the Company. As the purchase of
approval of a shareholders’ meeting. In the board’s opinion, this Transaction is appropriate, reasonable and beneficial to UWC. The Transaction is carried out in accordance with UWC’s revised business plan
issued shares of NPSI, which is the maximum shareholding percentage allowed under the laws of the Philippines. The shares acquisition transaction was subject to the approval from the meeting of the
shares of NPSI, which is the maximum shareholding percentage allowed under the laws of the Philippines. The shares acquisition transaction was subject to the approval from the meeting of the shareholders