Board of Directors set the record date, pursuant to Section 225 of the Securities and Exchange Act B.E. 2535, to determine the list of shareholders who are entitled to attend the Extraordinary General
, pursuant to Section 225 of the Securities and Exchange Act B.E. 2535, to determine the list of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2017 on Monday
(2004) dated 29 October 2004 (including amended) (the “Notification on Acquisition or Disposal of Assets"). Whereby the highest transaction 1) Calculate the size of transaction 6 months backward which
the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning 1) Calculate the size of transaction 6 months backward which include waiver of rights to
such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters as regard the Acquisition Transaction of FKRMM including the signing of the Agreement
Directors has resolved to propose to the 2020 Annual General Shareholder to determine the auditor fees of the Company for the annual financial statements Remuneration Baht/month/person Board of Directors
authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters
transaction in the 2018AGM for acknowledgment on 4 April 2018. Criteria to calculate size of transaction; Criteria Method Size 1. Net Asset Value (NTA) NTA of UAPC 1/ by disposed in proportion NTA of UAC 2