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

be properly supervised by the business providers and for a more effective supervision system to make the regulatory system more efficient and comply with international standard, such as, the right to

Offeror : Standard Chartered Bank | Date of submission of the Statement of Intention : 12/04/2005

Offeror : Standard Chartered Bank | Date of submission of the Statement of Intention : 23/07/2007

Offeror : AMERICAN STANDARD INC. | Date of submission of the Statement of Intention : 01/11/2004

Offeror : MITR PHOL SUGAR CORP. LTD | Date of submission of the Statement of Intention : 29/08/2011

Offeror : MITR PHOL SUGAR CORP. LTD | Date of submission of the Statement of Intention : 16/09/2011

Offeror : MITR PHOL SUGAR CORP. LTD | Date of submission of the Statement of Intention : 02/02/2012

Offeror : MITR PHOL SUGAR CORP. LTD | Date of submission of the Statement of Intention : 15/02/2012

Practices Reporting Fees Related Circular Letter Ombudsmen Procedures Register of Ombudsmen Presented Certificate Ombudsmen Logo Related Circular Letter Appointment/Approval/Code of conducts and Standard