Shareholders in the number of not more than 191,742,674 shares, at a par value of Baht 0.25 per share with the offering price of not less than 90 percent of the market price on the date which the Board of
Plc., a connected party to the company (3) Details of connected parties and relationship nature : Saha Pathana Inter-Holding Plc. concurrently served as major shareholding party in both companies, with
jurisdiction, with the initial capital equivalent to the amount of THB 20 million, to engage as a holding company. The Company will invest and hold 100% of the registered and paid-up capital. The Company will
value of each business may be less than one billion baht: * This Clause applies to the naming of the fund in Thai. 11 Amended by the Notification of the Capital Market Supervisory Board No. Tor Nor. 49
executives succeeding the manager, and the persons holding equivalent positions to the fourth executive; “ connected person ” means the connected person according to the Notification of the Capital Market
issued and paid-up capital of UWM, at a price of Baht 25 per share (25 percent of the par value)for a total value of Baht 33.75 million. UWM was established on October 10, 2018, to operate as a holding
transaction on acquisition of assets under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of
newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders