omission of dividend payment for the year 2019. Opinion of the Board of Directors See as appropriate for the shareholders to approve the omission of dividend payment for the year 2019 due to accumulated loss
accumulated, the size of the acquisition of total accumulated assets is not considered a significant acquisition of assets according to the announcement of the Stock Exchange of Thailand mentioned above
transaction in the 2018AGM for acknowledgment on 4 April 2018. Criteria to calculate size of transaction; Criteria Method Size 1. Net Asset Value (NTA) NTA of UAPC 1/ by disposed in proportion NTA of UAC 2
compensation not less than the final rate of 400 days instead of 300 days in which the company had recorded differently in past accumulated expenses impacted income statement Baht 3 million (classified as cost
under the concept of regulatory reform that SEC had used to revise multiple regulations.However, in regards of the draft regulations, SEC also held a meeting with relevant sectors, accumulated concerns
submitted documents and inquiries to SICCO Advisory, it was found that such letters of intent and the certified documents of 177 EPCO shareholders having accumulated 196,630,780 shares in their possession
debentures including type, name, interest rate, redemption date, appointment of bondholders' representative including specifications related to the offering, including but not limited to price method and
cash flow (“DCF”) and Guideline public company method (“GPCM”) when determine the fairness of valuation is reasonable to be between 1 : 5.44 and 1 : 5.92 (details as shown in attachment 1), therefore