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

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

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

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

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

approved by Link 1 Including registration of the Company’s paid-up capital resulting from the allocation of the newly issued ordinary shares to accommodate the adjustment of rights for the warrants of the

of Baht 10 per share are issued and allocated to existing shareholder entitled shares to be set on July 6, 2018 (the Record Date). The newly-issued ordinary shares will be allocated to the existing

of no less than one hundred million baht on the application date and having the paid-up registered capital of no less than one hundred million baht prior to the license issuing date; (2) being able to