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

Offeror : UNITED OVERSEAS BANK LIMITED | Date of submission of the Statement of Intention : 09/08/2004

Offeror : UNITED OVERSEAS BANK LIMITED | Date of submission of the Statement of Intention : 22/05/2006

Offeror : MC BAKERY CO., LTD. | Date of submission of the Statement of Intention : 13/05/2009

Offeror : MC BAKERY CO., LTD. | Date of submission of the Statement of Intention : 25/05/2009

Offeror : MC BAKERY CO., LTD. | Date of submission of the Statement of Intention : 07/09/2010

Offeror : MC BAKERY CO., LTD. | Date of submission of the Statement of Intention : 17/09/2010

Offeror : MC BAKERY CO., LTD. | Date of submission of the Statement of Intention : 23/09/2010

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