entire business transfer by a public company pursuant to Section 107 of the Public Limited Companies Act B.E. 2535 (1992) (as amended). Therefore, the Company is required to seek approval from a

follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the

as methods and conditions for information disclosure shall be determined by the derivatives clearing house, with approval of the Capital Market Supervisory Board. 10 Chapter 7 Business Continuity

the client in accordance with Clause 43(3) of the Notification on Standard Conduct of Business by sending a confirmation statement with details specified by the Association , with an approval of the SEC

: (1) an association relating to a securities business, of which objectives is for promoting and developing securities business, having obtained an approval to establish and having registered [such

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

out of these four directors jointly sign with the company’s seal affixed.” 3. Approval for disposal of “Komchadluek” business and trademark to Nation Broadcasting Corporation Public Company Limited

), therefore, the Company shall be responsible to hold a Shareholders’ Meeting to consider to approve the entire business transfer, the approval must be made by at least three- fourths of all the voting rights

approval must be made by at least three- fourths of all the voting rights of shareholders attending the meeting and having a right to vote. The Timeline of Entire Business Transfer Transaction and Shares

responsibilities; 3. the revocation of approval or the suspension of business operation more than 90 days imposed on the trust manager by the SEC Office under the Notification of the Securities and Exchange