are considered as a connected transaction, details of which are as follows: (1) the allocation of 195,000,000 newly issued ordinary shares, having a par value of THB 1 per share, at the offering price
Par Value Baht 1 NTD 10 NTD 10 NTD 10 Book Value Per Share USD 0.113 USD 1.64 USD 1.56 USD 1.29 Criteria Transaction Size (%) 1. Net Tangible Assets Value 6.20% 2. Net Profit (12-month period) 32.52% 3
would not result in the transaction being the connected transaction pursuant to the notifications on connected transaction. Details of the disposition are as follows: a. Disposition of assets in Pace
securities / derivatives holder ประเภทหลกัทรัพยแ์ละสัญญาซ้ือขายล่วงหนา้ Types of securities and derivatives วนัท่ีท ารายการ Transaction date จ านวนหลกัทรัพยแ์ละ สัญญาซ้ือขายล่วงหน้า ท่ีถือก่อนวนัท่ี ท ารายการ
Baht 3. Par value 100.00 Baht/Share 0.50 Baht/Share 4. Number of shares 1,000,000 Shares 200,000,000 Shares 3. To approve the issuance and offering of new ordinary shares of CAZ (Thailand) Co., Ltd. by
Acquisition and Disposition of Assets, 2004 (as amended) (the "Acquisition or Disposal of Assets Notifications"). The transaction 3 size is 13.03 percent which is the maximum transaction size of the total value
Bulsuk (3) Dr. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
of Listed Companies B.E. 2547 dated October 29, 2004, the Transactions classified as a class 2 transaction. Hence, UAC would like to submit the Information Memorandum on the Acquisition of Assets as
, sign and/or execute any documents that related to the transaction in order to the complete the objectives. The details of the transaction are as follows: Date of Transaction : 8 November 2019 Company
purchase price - SBM's share sale and purchase price – consideration of Outstanding Loans in SBM 6. Conditions to the Transaction (1) The Transaction must be approved by UWC’s shareholders with a minimum of