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
Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and
pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand
– Translation – No. FSS.CS 20/2561 April 27, 2018 Subject: The Disposition of the Remaining Investment in Joint Venture Company To: President The Stock Exchange of Thailand As Finansia Syrus
sessions, divided by industry sector. This first session focused on the manufacturing sector, with 77 participants from 45 listed companies on the Stock Exchange of Thailand (SET) and the Market for
Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Size of Transaction: This asset acquisition value does not cause the company to fall within the disclosure requirement under the
1 AT JSP 60/09/02 28 September, 2017 Subject Notification of the Subsidiary capital increase. To The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 10/2017 of J.S.P
. The investment value of the company was 10 million Baht. The transaction is not considered as asset acquisition or connected transaction in respect of the Capital Market Commission Supervisory and the
PTA manufacturing plant in Indonesia from PT. Indo-Rama Synthetics Tbk. a connected party. The value of the above acquisition, calculated in accordance with the regulations of the Capital Market
is not subject to comply with the Acquisition and Disposition of Assets as stipulated in the Notification of the Stock Exchange of Thailand and the Notification of the Capital Market Supervisory