Agenda 8 To consider and approve the amendment of the Company’s Objective Agenda 9 Other business (if any) 8. Determined the shareholders’ names who will be entitled to attend the 2019 AGM on 19 March 2019
85.65% of paid-up capital shares. Following this transaction, the Company has acquired a business which operate in the Biopharmaceutical products. 4) the purchase price Total amount of Baht 50 million 3
institution. In the case of a foreign commercial bank whose branch office is approved to operate commercial bank business in Thailand under the Financial Institutions Businesses Act, B.E. 2551., such foreign
Limited (“GLOW” or the “Business”) in the total of 1,010,976,033 shares, equivalent to 69.11 percent of the total issued shares of the Business and representing 69.11 percent of the total voting rights in
Limited ("NINE"), an associate company of the Company which its business operations are publishing, creating, and distributing publications and digital publications, i.e. pocket books and comic books as
was due to the termination of the programmed co-production agreement before the due date and no revenue recognition from other business, which was under the consideration of the investment information
Assets and Business to Be Further Engaged 4.1 Details of the Disposed Assets The Company shall dispose of its investment in SUTG, namely, all ordinary shares held by the Company in SUTG in the amount of
as well as the president conditions in the entire business transfer agreement the Extraordinary General Meeting of Shareholders No. 1/2018 Connected Transaction as specify in And since matters in
Project meets all of the conditions as prescribed under Clause 24 of the Acquisition and Disposal of Assets Notifications: 1) The acquired business is similar to and complements the business of the Company
approval of a shareholders’ meeting. In the board’s opinion, this Transaction is appropriate, reasonable and beneficial to UWC. The Transaction is carried out in accordance with UWC’s revised business plan