directors of subsidiaries Attachment 3: Details of the Heads of the Internal Audit and Compliance Units Attachment 4: Assets for business undertaking and details of asset appraisal Attachment 5: Unabridged

undertaking and details of asset appraisal Attachment 5: Unabridged policy and guidelines on corporate governance and unabridged code of business conduct prepared by the Company Attachment 6: Report of the

for potential future funding methods in overseas capital market whether privately and publicly. Estimated completion period FY2020/Q1 Acquisition and Disposition on Fixed Asset 2.86% of total asset in

% or THB 13,902mn from 31 December 2017, mostly from the EBT of UE, which was funded by a capital increase via issuance of preferred shares in the first quarter  Net debt to equity ratio as of 31

the dissemination of the meeting invitation Attachment : 1. Information Memorandum on Asset Disposition and Connected Transaction Dear Sir, According to the resolution of the 50th General Meeting of

Company will acquire 100 percent of shares of Target Company. However, Target Company has not yet been incorporated therefore the book value is unavailable. Nevertheless, if consider the asset value of

of 21,968,086.63 (Book value 20,530,922.08 and VAT 1,437,164.55) In addition, the aforementioned list of machines sold is considered an asset disposal transaction. The transaction size is equal to 2.54

VAT 1,437,164.55) In addition, the aforementioned list of machines sold is considered an asset disposal transaction. The transaction size is equal to 2.54% which is calculated according to the total

financial status as of June 30, 2016 are summarized as below: • Assets As of June 30, 2017, the Company and its subsidiaries have a total asset by 868 MB which decreased from March 31, 2017 by 279 MB and

Networks Limited (BMN) On March 27, 2019, the Company purchased 5.08 Million ordinary shares of BMN, which is the subsidiary company, equal to 20 percent of its issued and paid-up share capital from its