Re: Entering into Asset Acquisition Transaction Singha Estate Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 3/2018, held on 26 February 2018, has

approval of a shareholders’ meeting. In the board’s opinion, this Transaction is appropriate, reasonable and beneficial to UWC. The Transaction is carried out in accordance with UWC’s revised business plan

on April 22, 2019 at 3.00 p.m. at Chaophraya 2 meeting room Montien Riverside Hotel to the Company’s for consideration to approve entering into disposition transaction of the company’s land to Saha

office building in London, the United Kingdom, which was approved by the Board of Directors’ Meeting No. 4/2017, on May 3, 2017, the transaction size is equivalent to 73.11 percent. The Entire Business

of US$37.5 million (or equivalent to Baht 1,350 million) with maturity of 5 years. Due to uncertainty of the acquisition transaction after the Meeting on May 22, 2017, the Company therefore discloses

has or reasonably likely to have a material adverse effect to SUTG; (2) The Company’s Shareholders’ Meeting approves the Entire Business Transfer and Securities Allocation Transaction, including any

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into

Business Transfer Transaction, the allocation of the newly issued preferred shares, and the allocation of the U-W3 Warrants from the shareholders’ meeting. Moreover, the issuance and offering of the newly

a shareholders’ meeting of the Company to be held to request for shareholder approval for such transaction where the resolution must be passed with a vote of not less than three-fourths of the total

shareholders’ meeting (as specified under (2)); and (4) To convene a shareholders’ meeting in order to seek approval on the entering into of the transaction, whereby the resolution with respect to the entering