the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and

MACO and PlanB would provide opportunities for cost-reduction going forward. The transaction is subject to be approved at the Extraordinary General Meeting on 17 December 2019. Pre Shareholding Structure

which was the most recent financial statement prior to the date of the transaction. Consequently the Company’ s Board of Directors' meeting No. 7/ 2016 on June 29, 2016 had approved such related

’ Meeting No. 2/2020 on March 17, 2020 approved the purchase of shares in KT Medical Service Co., Ltd. (“KTMS”) (a subsidiary of the Company) from Ms. Kanjana Pongpatanadecha of the Company. (1) Transaction

final the details of implementation schedule and relevant actions following the International Accounting Standard 21 accordingly. 7. Approved the related parties transaction as the following transaction

, which the company is obligated to get approval from the Board of Directors and disclose the information to the Stock Exchange of Thailand , the details of transaction as the Attachment 2. 8. Approved to

Suksawad, the transaction size is less than 3 percent of the net tangible assets. Therefore, it is required to be approved by the board of directors and to disclose such information according to the

). Therefore, it is deemed as a connected transaction of which needed to be approved the entering into a transaction by the Board of Directors and required to disclosed to the SET in compliance to the

(two hundred and forty million Baht) (the “Share Purchase Price”) which shall be paid by Green Ad in cash (the “GSG Shares Acquisition Transaction”); and 2. approved Master & More Co., Ltd. (“Master

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