necessary and appropriate, the arbitrator may request the opinions on the dispute from relevant organizations, or may seek approval from the parties to have an expert to give opinions on the dispute. An
are independent directors. In cases in which an independent director of the derivatives broker dies, resigns, or his or her approval by the SEC office is revoked; or in the case that the derivatives
least one-quarter of the company’s directors are independent directors. In cases in which an independent director of the derivatives broker dies, resigns, or his or her approval by the SEC office is
-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. Asset Acquisition Transaction Value (Million Baht) Transaction Size (Percent) Board of Director’ Approval Date 3. Universal West
the EXAT. It is pending to the EXAT proceeding according to the procedures to the Cabinet for the approval. 4. The reclassification of the investment in TTW Public Company Limited (TTW) During the
for the Company to participate the vote of approval in the Extraordinary General Meeting of Shareholders No. 1/2019, held on 8 March 2019, in order to dispose Land and Buildings, by the total highest
interest-bearing debts to shareholders’ equity ratio of 0.6 time, up from 0.5 time, respectively. However, the Group is currently under the bond approval and issue process, should the entire process have
72763 and 72764 after the approval from the Company shareholder’s meeting to be held on 1 June 2018. The transaction is expected to be done after the shareholder’s meeting. The Company expects to sign in
subject to shareholders meeting approval on 5 July 2018.