, and a letter appointing a local representative in Thailand to be the person responsible for the operation of the ASEAN Collective Investment Scheme to perform duties as specified under the Notification
(hereinafter referred to as the “Transaction”). UWM is a juristic person registered in Thailand with registered capital of Baht 450.00 million with issued and paid-up capital of Baht 112.50 million. UWM held 99
and the purchase of machinery are in accordance with relevant regulations and announcements , therefore, reasonable in approving such transactions. With this, a related person did not attend in the
memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Financial Advisor (“IFA”) who is approved by SEC and
a one additional director from six directors to seven directors, which is a director as nominated by SUTGH (Profile and working experience of the nominated person is as prescribed in (Attachment 5
the bidding process in advance from December 25, 2017, the Company hereby informs you that, up until today, no connected person of the Company has registered for the bidding in respect of any of the
currency denomination and offered in foreign countries; “Foreign securities exchange” means a juristic person established under foreign laws which is allowed to provide services of securities exchange or
juristic person), which holds 53% shares in CPN and 100% owns CDS. 3. Details and nature of transaction 1) CPN shall sublease land, an estimated total area of 4 rais, which is a location of Central