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

. 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

TRANSLATED VERSION codified up to No.3 as of June 16, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference