– Translation – No. FSS.CS 22/2560 July 31, 2017 Subject: The Partial Disposition of Investment in Joint Venture Company To: President The Stock Exchange of Thailand According to the resolution made
provided in the account opening process of new clients. In this regard, the information provided must be accurate, complete, up-to-date, and clearly separated from other information. In case of significant
Section 125 of an imprisonment up to three years or a fine not exceeding 300,000 baht or both and a further fine not exceeding 10,000 baht for every day during which the violation continues. The SEC
date of investment in January 2019. The proportion of revenue from sales increased by Baht 39.26 million or equivalent to 45.23% and gross profit margin from sales was 22.70%. Reversal of Allowance for
to 2 the date on which the Board of Directors’ Meeting resolving to approve this transaction. This investment value equals to Baht 1,228.31 million. Thus, the transaction value calculated under the
per share, equivalent to 9.90 percent of the paid-up capital of the Company to the specific person under the Private Placement basis under the General Mandate basis. 4) To propose the 2019 Annual
of the registered and paid-up capital). 9. Approved the record date for specifying the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2018 to be
million. The Company shall make a cash payment on the closing date. 6. Expected Benefits According to the Transaction, the Company shall receive 30 percent of the issued and paid-up shares of UWM from Ms
. Pongsak Sawatyanon Relationship : The Board Director and major shareholder of the Company (J.S.P.) and hold 172,000,000 Shares, equivalent to 4.095% of the paid-up of the company (As at April 3, 2020
Experience, at the price per share of up to Baht 149.018 and total purchase price of up to Baht 10,000,000. The subscription of the newly issued shares from Hero Experience and the acquisition of shares from