(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
Capital after capital increase (Spin-off Plan). Furthermore, the Meeting also approved to offer UAPC Ordinary Shares which were held by UAC amounting of 54,000,000 shares at par value of 0.50 Baht or 11.25
Information Concerning the Acquisition of Assets The Board of Directors’ meeting of ZIGA Innovation Public Company Limited (the “Company”) No. 6/2017 held on 1 3 November 2 0 1 7 approved the acquisition of
resolution for Absolute Advisory co., ltd to be appointed as IFA that is approved by SEC, as the IFA to give reasonable opinion on the price and conditions. Transaction size calculation Company’s financial
be approved by the same shareholders’ meeting of the Company, the total connected transaction size is equivalent to 350.71 percent which is more than 3 percent of total NTA of the Company. Therefore
PLANB, which will be approved by the same shareholders’ meeting of the Company, the total connected transaction size is equivalent to 350.71 percent which is more than 3 percent of total NTA of the
Company Limited (UPF) Lessor : Saha Union Public Company Limited (SUC) 3. The nature of asset : The two plant buildings (each building size: 28 x 99 meters) are at no. 99 moo.5, Bangna-Trad Road k.m.38th
by using its available fund and financing from local finance. 7. The transaction is acquisition of asset of listed companies, the size of the transaction is 1.01 % of total value of the consideration