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

of sufficient disclosure to support shareholders? decision making. There would be no changes to the key principles or the obligations in relation to tender offer.The whitewash resolution amendment

to the resolution of the shareholders? meeting (whitewash) to be in line with the principles of other related regulations as well as to solve practical issues and provide sufficient information for

meeting for the consideration of the business rehabilitation petition. This incident played a role in the resignation of some JKN directors. In this regard, JKN explained that the decision not to send a

Microsoft Word - Resolution BD-1-62 _EN_ RE February 27, 2019 Subject: Dividend Payment, The Change of Company’s name, Memorandum of association, Objectives, Articles of association, Company’s seal

, provided that the asset appraisal report reflects significant factors and is not more than one year old.(5)   Permitting the delivery of documents relating to seeking a unitholders’ resolution in an

must have underlying or invested assets of the same nature or similar projects, as specified by the SEC. This includes projects in soft power industries such as music, films, dramas and arts. The issuers

Offeror : SAHA-UNION PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 27/12/2021

Offeror : SAHA-UNION PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 08/02/2022

Offeror : SAHA-UNION PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 02/03/2022