) Preferred Stock: - Share (-) This agenda will be subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 5. Approved an increase of registered capital of the Company from
shares (174,000,000 shares) 2. 54,000,000 shares of UAC’s portion for public investors Par Value Baht 0.50 per share Share Allotment ratio to Company and Record Date for right of shareholders on offering
Shareholders as of 19 July 2018 No. List of shareholders of Nation U Company Limited Ordinary share (share(s)) Percentage 1. Nation Multimedia Group Public Company Limited 30,599,999 90.00 2. Southeast Asia
Hundred Forty shares) preferred share : - share (- share)” in addition, Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr.Eugene S. Davis or Mr. Varah Sucharitakul shall be
Hundred Fifty Five Thousand Four Hundred Forty shares) preferred share : - share (- share)” in addition, Mr. Eugene S. Davis or Mr. Varah Sucharitakul or any person designated by Mr.Eugene S. Davis or Mr
follows: Type of capital increase Type of share Number of share (share) Par Value (Baht per share) Total (Baht) Specifying the purpose of utilizing proceeds Ordinary shares 267,718,405 1.00 267,718,405.00
Nation U Company Limited Ordinary share (share(s)) Percentage 1. Nation Multimedia Group Public Company Limited 30,599,999 90.00 2. Southeast Asia University1 3,400,000 10.00 3. Miss Mathaya Osathanond 1