Companies Concerning the Connected Transactions, 2003, dated 19 November 2003 (as amended), the company will comply with the rules. 1.3 General Characteristic and Size of the Transaction 1.3.1 Characteristic
resolutions are as follows: 1. 1 . Acknowledgment of a resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Executive Director, Director and Chairman of the Board of Directors, according to
manners. (a) being suspended or revoked an approval or having any characteristic causing termination of approval, or being taken similar action and unable to perform the duties as capital market personnel
Purchaser : World Corporation Public Company Limited Relationship : Listed companies Seller : Mr. Sawit Ketroj. Relationship : No relationship 3. The general characteristic of the transaction Net Tangible
not have any relationship with the Company and Modern Street and is not connected person of the Company and Modern Street 4) Characteristic of the transaction 4.1) General Characteristic of the
2018AGM for acknowledgment on 4 April 2018. The details of Spin-off Plan and other related matters will be shown in Information Memorandum on Disposition of Assets of UAC Global Public Company Limited as
of 29 May 2019 (Record Date-RD). The interim dividend will be paid on 13 June 2019. The Board of Directors will propose the EGM 1/2019 for further acknowledgment. 3. Approve the restructuring plan of a
the payment date due on the 25th of each month. The price base on the reference prices for rental fee of surrounding area and consideration location, place ,characteristic and the useful of the said
Characteristic of transaction: Invest in a registered company Investment Objective: To create an opportunity to expand automatic service machine business Investment value 11.15 million Baht The size of the
subsidiary of E FOR L AIM Public Co., Ltd. Relationship: -None- 3. General Characteristic, Type, and Size of the Transaction Hi Healthcare Center Co., Ltd. (“HHC”) was established on September 25, 2017 by