, Related Transaction, and Schedule of the AGM 2019 To : President The Stock Exchange of Thailand Attachment 1. Details of the amendment of Articles of association 2. Details of Related transaction on land
allocation of newly-issued shares in S-TREK, amendment of capital increase and allocation of newly-issued shares agenda as per details in clause 2., the Board of Directors’ Meeting has approved to amend the
of UAC according to the financial statement for the 3-month and 6-month period ended June 30, 2020, details are as follows: The global economy over the past nine months has continued to be
discussion and analysis Certification of Information Attachments: Attachment 1: Details of directors, executives, controlling persons and company secretary Attachment 2: Details of directors of subsidiaries
derivatives investment management, as the case may be. In this regard, the details of such outsourcing shall be specified clearly in the details of the fund scheme, or a client who is a provident fund or a
derivatives intermediary in the category of derivatives investment management, as the case may be. In this regard, the details of such outsourcing shall be specified clearly in the details of the fund scheme
of the Company for the 3-month period ending 31 March 2018. As a result, the Company is obliged to seek approval from the Board of Directors and disclose information memorandum to the SET. The details
the Extraordinary General Meeting of Shareholders no. 1/2019 to consider and approve the Company’s entry into the connected transaction as detailed above, the Company will inform the details in the
disposal of details in ssion and o t and file th relevant ag egate for th h are shown nd and Buil e Company payment of e and purc nd Office w wnership o within March extension o Buildings, oard of Dire