value of per share, for the allotment of newly issued ordinary shares to specific investors (Private Placement) for the compensation of entire business transfer of FKRMM, and the amendment to Clause 4 in

the public. Annual General Meeting of Shareholders (AGM) continued to stand out in terms of agenda preparation, poll voting, and complete and timely minutes of meetings. Areas for improvement are

ordinary shares with a par value of Baht 1.00 per share accounting for 18.48 percent the Company’s issued and paid-up capital to be allocated to Private Placement Investors (the “Private Placement

issuing 650,789,079 newly issued ordinary shares with a par value of Baht 1.00 per share accounting for 18.48 percent the Company’s issued and paid-up capital to be allocated to Private Placement Investors

investors, after authorized by the Extraordinary General Meeting of Shareholders No. 1/2019, by which the offering price will not be less than the minimum price of Baht 2.4 per share for a consideration of

capital of THB 301,612,259.75 by issuing 482,567,173 newly ordinary shares at the par value of THB 0.25 per share. 4. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to

to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise) To : President, The Stock Exchange of Thailand

to investors in private placement, the acquisition of assets and convening the Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 2) To : President, The Stock Exchange of Thailand

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

Market Supervisory Board No. TorJor. 16/2552 Re: Rules, Conditions, and Procedures for Application for and Approval of Offer for Sale of Newly Issued Bonds to Investors in Foreign Countries By virtue of