(-Translation-) Ref. No. U.SET 001/2019 January 7, 2019 Subject : Acquisition of ordinary shares in Glamford Investments sp. z o.o. To : The President The Stock Exchange of Thailand U City Public
Connected Transactions B.E. 2546 (as amended). Moreover, according to the Company’s latest consolidated financial statement ended March 31, 2018, the total transaction size of acquisition of ordinary shares
capital increase. The Board also resolved the offering of the Company’s existing shareholding in CCPT-KY of not exceed 15 % of the IPO issuance size (or equivalent to 3,525,000 ordinary shares) for the over
capital increase. The Board also resolved the offering of the Company’s existing shareholding in CCPT-KY of not exceed 15 % of the IPO issuance size (or equivalent to 3,525,000 ordinary shares) for the over
ordinary shares of Leyland Company Limited (“Leyland”) from its existing shareholders of Leyland by Fancy Asset Company Limited (the “Subsidiary”), the subsidiary of the Company. The Company would like to
Transaction Size For the acquisition of Leyland’s ordinary shares, the Subsidiary will bear obligations and expenses as follows: 1. The Subsidiary pay for entire Leyland’s ordinary shares. 2. Leyland repays the
Relationship between waivers Share held by its subsidiaries and directors 3. General information of transaction Type and size of transaction : A waiver of the rights to purchase ordinary shares. Criteria for
Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors
company to establish Vanachai Logistics Co., Ltd. which will operate the business of receiving - sending goods within the country. The company will then invest in ordinary shares of Vanachai Logistics Co
the purchase of ordinary shares of WICE Logistics (Singapore) Pte. Ltd. Or "WICE SG" (formerly Sun Express Logistics Pte. Ltd. or "SEL") in the amount of 30 percent of the total shares (Portion 2) In