the weighted average price of the Company’s shares on the Stock Exchange of Thailand (the “SET”) for the past seven but not more than 15 consecutive business days prior to the date on which the Board of

OUE Limited, both of which are listed companies in the Singapore Stock Exchange. He is also an independent director of Mount Gibson Iron Limited, a company engaging in an ore mining business and listed

) disclose information on the Entire Business Transfer Transaction to the Stock Exchange of Thailand (the “SET”) pursuant to the Acquisition and Disposal Notifications and the Connected Transactions

Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary

the Stock Exchange of Thailand (the “SET”) for the past seven but not more than 15 consecutive business days prior to the date on which the Board of Directors of the Company has resolved to propose the

the Stock Exchange of Thailand (the “SET”) and seek approval for the Entire Business Transfer Transaction, the allocation of the newly issued preferred shares, and the allocation of the U-W3 Warrants

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