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

the shareh n the subsidi in Nation U of Nation Un the total shar in Bangkok any engaging dinary shares 02 BBB shar held by Bang in WPS (Tha business), i.e tal shares of W in NML Co usiness), i.e., tal

increasing distribution nergy throug sale perform uarter of 2017 collection an percent. Whi 853.4 million subsidiaries the subsidi financial insti 016 Ch MB 4.2 67.6 7.2 33.4 3.8 448.3 9.1 39.7 4.7 13.4 6.4

 sub handset subsidi arket,  the opera ard fibre techno itive with attra ntent bundling  me entertainme y  focus  on  acqu cing. Postpaid n ely  driven  by  p orted by growin on quality of ne g the

employment contract to customer on project and UWC has more invested with affiliate company of 192.47 Million Baht, decline in depreciation charge of 134.09 Million Baht, subsidiary (UWC) decrease in

independent director shall: (a) hold shares of not more than five percent of all shares with voting rights of the securities company, parent company, subsidiary company, affiliate company or person who may have

director shall: (a) hold shares of not more than five percent of all shares with voting rights of the securities company, parent company, subsidiary company, affiliate company or person who may have

, parent company, subsidiary company, affiliate company or person who may have conflicts of interest; (b) not be an employee, staff, advisor who earns salary, or controlling person of the securities company

director shall: (a) hold shares of not more than five percent of the total shares with voting rights of the derivatives business operator, parent company, subsidiary company, affiliate company or any person

. Details are as follow: Buyer (Remained No Change) Cal-Comp Electronics (Philippines) Inc. (“CCPH”), a wholly-owned subsidiary of the Company Seller (Remained No Change) Kinpo Electronics, Inc. and/or its