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
at least the material information as follows: (1) provision that the management company shall prepare the register of unitholders in accordance with the rules issued under Section 125(5) of the
registrar of any asset as assigned by a client, the securities registrar shall proceed according to the rules, conditions and procedures for recording and maintaining the register of securities including
acquisition of assets pursuant to the notification of the Capital Market Supervisory Board No. Tor Jor 20/2551 re: rules on entering into material transactions deemed as acquisition or disposal of assets as of
the register and the entry number for the issuer. B. Material Contracts Provide a brief summary of the material contracts that is outside its ordinary course of business, but the terms of that contract
company” means mutual fund management company; “fund manager register” means register of person qualified to be fund manager under the Notification of the Office of the Securities and Exchange Commission
(Two-Satang) per share and profit from Non-BOI activities amount to THB 0.10 (Ten-Satang) per share. The dividend will be paid to the shareholders whose names are recorded in the share register book as
objectives and purposes may be found in the issuer’s memorandum and articles of association. If applicable, provide information about the register and the entry number for the issuer. B. Material Contracts
According to y’s subsidiary Re: Rules on n the investme Manager xchange of Th ultimedia Gro on 28 Januar mpany Limited 9.99 percent o es of Around T nt to 49 perce of Baht 100 p the investm ent of register