No UN/SET/HO/A61/011503 15th January 2018 Subject: Clarification of the Connected Transaction in the company’s asset disposal Attention: President of the Stock Exchange of Thailand Unique Engineering
หัวข้อ (Translation) No. Tor.For 1/2019 January 24, 2019 Subject: Transactions with the connected persons in 2019 To: The President of the Stock Exchange of Thailand The Board of Director’s Meeting
main raw water source in the two water distribution projects for the Provincial Waterworks Authority as proposed by the management. The management considers that the acquisition of land in this area will
Enclosure Page 3 Keaw Sub-district, BangPhli District, Samut Prakan, with the total land area of 2,114 square wah Selling price Baht 275,000,000 in aggregate The transfer of ownership The Company agrees to
title deed no. 54556 Soi Romyen 2, Debaratna Road, Bang Keaw Sub-district, BangPhli District, Samut Prakan, with the total land area of 2,114 square wah Selling price Baht 275,000,000 in aggregate The
subsidiary to build a warehouse. This transaction has a value of Bt 36,820,000. The seller is not related person to the Company. 1. The parties involved 1.1 Seller : Mr. Torsak Laphakulchai 1.2 Buyer : Thai
clubhouse and building for juristic person office in the total area of 164.1 square Wah. 3. Selling allocated plots of land in the total area of 10 Rai 16.20 square Wah. 4. Developing plots of land in the
. Prachnon Termritikulchai, a Company’s Director and CEO, is a related person therefore did not attend and did not vote in this BOD meeting. 6. Opinion of The Board of Directors in entering into this
) head south around 70 meter in Kwang Ban Chalong, Khet Bang Pli, Samutprakan with area according to title deed of 19 rai, 1 ngan, and 40 square meter. Currently is the Printing plant and Distribution
subsidiaries whether in the manner of being executive, major shareholder, control person or person who nominated to be executive or control authority as well as those who are involved including relatives of such