. (Translation) — 4 — 4. Details of the assets to be acquired All ordinary shares of Park Origin Co., Ltd. amounting to 3,384,520 shares at the par value of THB 100 per share Shareholding structure before the
Shareholding structure before the entering into of the transaction Shareholding structure of Proud Beach Club Hua Hin Co., Ltd. Shareholders Number of shares held Percentage 1. Mrs. Jaraspim Liptapanlop 19,600
, residence, shopping mall, and office building. The project is located on the corner between Silom Road and Rama 4 Road, Bangkok. CPN’s CAPEX plan for this project is set at approximately THB 17,393 mn, which
approve of ratification of acquisition of assets of land and building in IB Grand Hatyai 1 Agenda 5 To approve of ratification of acquisition of assets of land and building in IB Grand Hatyai 2 Agenda 6 To
structure categorized by business groups (Unit : Million Baht) Q3/2022 Q3/2023 Increase (Decrease) %YoY 9M2022 9M2023 Increase (Decrease) %YoY Amount % Amount % Amount % Amount % Retail Business 2,252.79
year 204.55 1.42% 183.00 1.35% (21.54) (10.53%) Branches upcountry 86% Bangkok and vicinity 14% Revenue structure categorized by business groups (Unit : Million Baht) 2022 2023 Increase (Decrease) %YoY
of R&D Building 5th Floor, 60 Moo 8, Sethakij Road, Tambon Klong Maduea, Amphoe Krathum Baen, Samut Sakhon, Thailand to consider the above agendas. Please be informed accordingly. Sincerely yours
to at the offic formation acc registered eriod (the o register ce of the cordingly registered eriod (the o register ce of the cordingly Revenue structure from each business group Revenue structure of
of UBIS (Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and
. Assets 5. Legal disputes 6. General information and other material facts Part 2: Management and Corporate Governance 7. Securities and shareholders 8. Organizational structure 9. Corporate governance 10