information to the Stock Exchange. In addition, the entry into the Relevant Agreements constitutes a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re
Connected Transaction under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on Entering into Connected Transactions (as amended) and the Notification of the Board of
transaction. The transaction size of Carnival Magic Project, calculated according to the notification of the Capital Market Supervisory Board No. Torjor. 20/2551 Re: Acquisition or Disposition of Assets and the
transaction. The transaction size of Carnival Magic Project, calculated according to the notification of the Capital Market Supervisory Board No. Torjor. 20/2551 Re: Acquisition or Disposition of Assets and the
Transaction constitute a disposition of assets of subsidiaries of UWC which considered as a disposition of assets of CEN according to the Notification of the Capital Market Supervisory Board no. ThorChor. 20
transaction under the Notification of the Capital Market Supervisory Board No. ThorJor. 21/2551 List of shareholders of Modern Pharma Company Limited as of 5th May 2020 before entering into the transaction: No
disposal. The detail of calculation appears in Annex 5. This is not regarded as a disposal transaction under the Notification of the Capital Market Supervisory Board No. Tor Jor 20/2551 Re: Rules on Entering
disposal. The detail of calculation appears in Annex 5. This is not regarded as a disposal transaction under the Notification of the Capital Market Supervisory Board No. Tor Jor 20/2551 Re: Rules on Entering
-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 015/62 April 9, 2019 Subject : Notification for Resolution of Board of Director's Meeting No. 3/2019 regarding the Acquisition and
-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 015/62 April 9, 2019 Subject : Notification for Resolution of Board of Director's Meeting No. 3/2019 regarding the Acquisition and