Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao
class 2 transaction. Hence, UAC Global Public Company Limited (UAC) would like to submit the Information Memorandum on the Acquisition of Assets as details below. 1. The date on which the transaction
increased debt level but still below the Company’s target of below 1.0 times. Please be informed accordingly. Yours sincerely, Mr. Yeap Swee Chuan President & CEO
THB 71.9mn or 8.0% YoY. Of which, THB 774.2mn, or 93.2% of the total revenue was from sales of real estate of 6 projects which details are presented as below table, THB 10.7mn was from F&B business and
the loan tenor from September 30, 2017 to November 15, 2017 to assist GSTEL who was still in the process of seeking funds from external source for their working capital as detail described below; Total
below the target mainly due to on-going cautious household spending due to high household debts and slow economic recovery. Furthermore, the number of restaurants continued to increase from both existing
).2 However, the meeting of the Board of Directors deemed it appropriate to set out below material details with regard to the Transaction as follows: 1) Transaction Date April 19, 2018 (the "Legal
acquired the asset by using its available fund. 8. The transaction is acquisition of asset of listed companies, the size of the transaction is 1.03 % of Net Total Asset. The size of the transaction is below
than 20%, comparing to the same period of 2017 which is clarified as below Income : (Unit: Million Baht) Consolidated Separate Y2018 + Increased Y2018 + Increased / Decreased / -Decreased Brokerage fees
, 2017 are summarized as below: Assets As of December 31, 2018, the Company and its subsidiaries had a total asset by 702.7 MB which decreased from December 31, 2017 at 1.5 MB and decreased when