Microsoft Word - 00. Project Unicorn - ELCLID of U - Revised Offering Price EN v2 (05122017) - clean.docx 1 (-Translation-) Ref. No. U.SET 024/2560 December 6, 2017 Subject: Notification on the Change of Details Concerning the Entire Business Transfer of Unicorn Enterprise Company Limited, Capital Increase, Issuance and Allocation of U-W3 and U-W4 Warrants, and Issuance and Offering of Newly Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1....

approve the entire business transfer, the approval must be made by at least three-fourths of all the voting rights of shareholders attending the meeting and having a right to vote. Moreover, the acceptance

exercise their voting rights in the same direction and agree to jointly manage a business, which is considered to be acting in concert as a result of the nature of a relationship or behaviour according to

know each other from business relationship through joint investments in various businesses such as real estate business for a long time, they agree to exercise their voting rights in the same direction

agreement 3. Approval of the Transaction by the Board of Directors of SGAH 11. Characteristics and extent of interest of connected persons SGAH does not have a shareholder holding more than 10% of voting

persons SGAH does not have a shareholder holding more than 10% of voting rights in SGAH being a connected person of the Company pursuant to the Connected Transactions Rules. 12. Opinions of the Board of

Experience, representing 32.5 percent of the registered capital of Hero Experience. - 32.5 percent rights to dividend payment from the business operation. - 32.5 percent voting rights. - 32.5 percent ownership

, representing 32.5 percent of the registered capital of Hero Experience. - 32.5 percent rights to dividend payment from the business operation. - 32.5 percent voting rights. - 32.5 percent ownership and economic

dividend payment from the business operation. - 37.5 percent voting rights. Items December 31, 2016 Revenue 1,347.66 Operating expenses Operating expenses 2,587,653.58 Total Expenses 2,587,653.58 OPERATING

with no less than three-fourth of the total number of votes of the shareholders attending the meeting and having voting rights, and such offer for sale of warrants or underlying shares shall not be voted