Extraordinary General Meeting of the Shareholders of the Company No. 1/2018 held on 11 May 2018 that was announced on the Stock Exchange of Thailand on the same day). The Company intends to exercise such
subscribes for newly-issued investment units of JASIF (pursuant to the resolutions of the Extraordinary General Meeting of the Shareholders of t he Company No. 1/2018 held on 11 May 2018 that was announced on
Company Limited. Relationship: EASTW is the major shareholder of UU and holds 509,999,993 shares, equivalent to 99.99 % of the paid-up capital of UU (Baht 510,000,000). 3. General characteristics of the
3.75% 3. Police major general Verawat Wipatavit 300,000 5.00% - 0.00% 300,000 1.88% 4. Mr. Somsak Ritprakongchao 300,000 5.00% - 0.00% 300,000 1.88% 5. Mr. Amnaj Eur‐Areemitr 180,000 3.00% - 0.00
connected person) 5. Mr. Somsak Dararatanaroj (Not connected person) 3. The general characteristics The company will invest in the establishment of All S, and will acquire 62,500 ordinary shares of All S, or
of Directors has carried out according to the authority assigned by the Annual General Meeting of Shareholders No. 1/2561, which is not contrary to or inconsistent with the law. The rules and
: Getabec Public Company Limited Lessor: Mrs. Nalin Mongkhonaripong 3. General Characteristics and Details of Connected Transactions The Company has agreed to execute the contract agreement with Mrs. Nalin
acquire the asset by using its available fund and financing from local finance institution. 7. General characteristic of the transaction. The transaction is acquisition of asset of listed companies, the
institution. 7. General characteristic of the transaction. The transaction is acquisition of asset of listed companies, the size of the transaction is 5.10 % of total value of the consideration given or
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