medium size transaction, the board of directors must be approved. And disclose the information to the Stock Exchange of Thailand. The company has no connected transactions during the past 6 months. Remark
บริษัท ยูนิมิต เอนจิเนียริ่ง จำกัด (มหาชน) No. 15 / 2017 November 15, 2017 President The Stock Exchange of Thailand 93 Ratchadapisek Road,Dindaeng, Bangkok 10400 Dear sir, Subject: Resolution of The
financial statements as at 30 June 2019). Therefore, the company would need to disclose this information to The Stock Exchange of Thailand. 6.2 The transactions of the company and the subsidiary with related
20 million or ≥ 3% of net tangible assets (NTA), whichever may be greater. As a result, the company is required to disclose information memorandum pertaining to the transaction to the Stock Exchange of
, Public Company Limited Act and Thai Revenue Code including relevant regulations. Upon the finalized purchased price by executive committee, the Company will disclose the said price to the Stock Exchange of
is required to immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the "SET) and send a circulated letter to the shareholders of the
≥ Baht 20 million or ≥ 3 % of net tangible assets (NTA), whichever may be greater. As a result, the company is required to disclose information memorandum pertaining to the transaction to the Stock
Acquisition or the Disposal of Assets, by having the value of 15% or higher but lower than 50%. Therefore, the Company is required to disclose the information on the transaction to the Stock Exchange of
transaction under the Notification on Acquisition or Disposal of Assets. Therefore, the Company is required to immediately disclose the information memorandum on entering into such transaction to the Stock