Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
reported total liabilities of THB 5,495 million, an increase of THB 1,397 million or 34.1% from 31 December 2017. Current Liabilities increased by THB160 million due to employee benefit obligation, trade
increasing cooperation to enroll personnel for the hotel business of Dusit International group. Key Financial Ratio Profitability ratio 31-Mar-19 31-Mar-18 Gross profit margin 36.0% 36.2% EBITDA margin 15.6
shares in the Company (after the register of paid-up capital). 4.3 Allocating the newly issued shares to Mr. Nuttawut Phowborom up to 13,333,334 shares, at a par value of Baht 0.25 per share 6 Calculated
), short courses or continuous courses (Modular) focusing on enhancing the potential of students and respond to changing demand. This includes plans to increasing cooperation to enroll personnel for the
than 50% threshold criteria. Therefore, the Company has an obligation to report and disclose the transaction by preparing at least an information memorandum (as set out in Schedule 1 to the Notifications
involved in a credit rating committee. garding the creditworthiness of an entity or obligation, expressed using an established and defined ranking system. to determine an initial credit rating, an upgrade of
Class 1 - Acquisition and Disposition of Asset Transaction with values less than 15%. Therefore, the Company are not required to perform any disclosure under the obligation of such Notification. Page 2
5136 III 6612-7 95 4075 1-1-97 Wa2 Total Area 3-3-38.4Rai (1,538.4Wa2) 5. Selling Price per Wa2 : 220,000 Baht/Wa2 6. Total Offer Value : 338,448,000 Baht 7. Obligation : NIL 8. Payment : By cash with