nine thousand twenty-one thousand seven hundred fifteen Baht), from all of share total 658,434,300 shares, total amount 39,506,580.00 Baht (Thirty-nine million five hundred six thousand five hundred

658,434,300 shares, total amount 39,506,580.00 Baht (Thirty-nine million five hundred six thousand five hundred eighty Baht). 5. Approved to propose the Annual General Meeting of shareholder to consider and

shares, total amount 39,506,580.00 Baht (Thirty-nine million five hundred six thousand five hundred eighty Baht). 5. Approved to propose the Annual General Meeting of shareholder to consider and approve

) amounting of 120,000,000 shares as par value of Baht 0.50 (after conversion to a Public Company Limited, UAPC will change par value from 100 Baht to 0.50 Baht) or equivalent to 25.00 percent of Total Paid-up

total sold shares held by the Company, to sell assets and business under “Komchadluek” tradename (“Komchadluek Business”) to NBC. Details of Assets : (a) “Komchadluek” trademark, Registration No

Company Limited of 1,999,998 shares as 99.99%. The shares represent a total value of approximately Million Baht 230,000,000. The purpose of this approval is that Currently, the company has developed the

Limited of 1,999,998 shares as 99.99%. The shares represent a total value of approximately millions baht 230,000,000. The purpose of this approval is that Currently, the company has developed and sells the

Co., Ltd. ("PRE") (which is the Company's subsidiary of which shares are 100 percent held by the Company), 51.00 percent and 51.28 percent of the total shares of PP1 and PP3, respectively. These assets

ordinary shares of S-TREK in the proportion of not exceeding 51 percent of the total issued shares of S-TREK by purchasing from the existing shareholder i.e. Mr. Jirasak. Those are the reasons why the

") amounting to 500,000 shares or 4.17 % of the total number of ordinary shares of RAM at price of Baht 2,800 per share (Par 10 Baht) ,totally Baht 1,400,000,000 (One thousand four hundred million only) from