the entry into the connected transaction between the Company and its subsidiaries with ASM Management Company Limited (“ASM”), connected entity, in a lease and services agreement of office spaces at the

-Translation- UAC.CS/005/2019 April 2, 2019 Subject: The acquisition of assets of UAC Energy Co., Ltd. (Subsidiary) by investment in waste management project to produce renewable energy and process

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October

of the Transaction The consideration value is determined from the discounted cash flow method, performed by company’s management, which is in-line with the investment policy of the Company. 8. Expected

Directors Meeting No. 4/2017 held on November 13, 2017 has considered the detail in relation to the transaction and have an opinion that the investment budget is reasonable. Reference is made to management

feasible 9) Conditions for transaction None 10) The Board of Directors’ opinion After BBW was no longer being a subsidiary company, the company still holds 5% of BBW, and participates in management, due to

this transaction is reasonable and beneficial to the business processes of both companies in consider to optimize capital management and minimize financial cost. The risk of not receiving repayment

entity on the Tel Aviv Stock Exchange (TASE), Israel (the “Transaction”). The Transaction is considered an acquisition of assets in accordance with the Notification of the Capital Market Supervisory Board

Electronics (Thailand) Public Company Limited (the “Company”) No. 2/2018 was held on May 15, 2018 the following resolutions were passed: 1. The Board of Directors approved the change of Company’s management

(Translation) No. IR/2561/013 19 March 2018 Subject: Sending Information Memorandum of Singha Estate Public Company Limited Re: Entering into Asset Acquisition Transaction To: Shareholders of Singha