and Construction Public Company Limited (“Unique”) would like to inform regarding to a Connected Transaction since the major shareholder of Suphankeeree Company Limited (“Suphankeeree”) is the same
shares of the Developer through Singha Property Management (Singapore) Pte. Ltd. ("SPM SG") and other companies in its group. Moreover, SPM is a major shareholder of the Company. SPM directly and
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
..................................................................................................................................... 13 Shareholder Proposals: The Basics .................................................................................................................. 15 Shareholder Resolutions and Constructive
) “Executive” means director, manager or top four executives whose ranks are subsequent to that of the manager and any person holding an equivalent position of the fourth executive; (6) “Major shareholder” means
(please specify) Information to be provided under item 9, 10 or 11 shall depend on the nature of action that gives rise to the reporting obligation. 9.For reporting in the event of the acquisition or
( ) Warrants 8.3 Others (please specify) Information to be provided under item 9, 10 or 11 shall depend on the nature of action that gives rise to the reporting obligation. 9.For reporting in the event of the
) Information to be provided under item 9, 10 or 11 shall depend on the nature of action that gives rise to the reporting obligation. 9.For reporting in the event of the acquisition or disposition of shares
) Information to be provided under item 9, 10 or 11 shall depend on the nature of action that gives rise to the reporting obligation. 9.For reporting in the event of the acquisition or disposition of shares