Assets by Subsidiary of DOD Biotech Public Company Limited for the Purchase and Acceptance of Transfer of the Entire Business of BGP Spectrum Power Co., Ltd., and Establishment of Subsidiary, Classified as
the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
consultancy services regarding waste management engineering (“Entire Business Transfer Plan”). Therefore, the Company shall purchase and accept a transfer of SUTGH’s entire business, which are all assets and
the restructuring plan of a company group by transferring the entire business of Saraburi Quicklime Co., Ltd. (“SQL”) to Golden Lime Public Company Limited (“the Company”). Agenda 4 To consider and
transfer, according to an Entire Business Transfer Plan between the Company and a new incorporated limited company, SUT Holding Company Limited (“SUTGH”). SUTGH shall have three shareholders, which are
million Baht; this amount included by the FX gain of 86 million Baht and deducted by 2.1 An allowance for doubtful debts of 3BB of 59 million Baht; 2.2 An allowance for debts from the rehabilitation plan of
Change of Details Concerning the Entire Business Transfer of Unicorn Enterprise Company Limited, Capital Increase, Issuance and Allocation of U-W3 and U-W4 Warrants, and Issuance and Offering of Newly
www.ucity.co.th Ref. No. U.SET 019/2017 October 30, 2017 Subject: Entire business transfer of Unicorn Enterprise Company Limited, capital increase, issuance of the U-W3 Warrants and U-W4 Warrants, issuance and