472,239,839,180 newly issued preferred shares, with a par value of Baht 1 per share, to the existing shareholders in proportion to their shareholdings Agenda 11.3 To consider and approve the issuance and offering
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
Office shall have the authority to exempt the derivatives broker from the requirement of the proportion of independent directors in Paragraph 1 on a temporary or permanent basis. In this regard, the SEC
prescribed and notified by the SEC Office, the SEC Office shall have the authority to exempt the derivatives broker from the requirement of the proportion of independent directors in Paragraph 1 on a temporary
prescribed and notified by the SEC Office, the SEC Office shall have the authority to exempt the derivatives broker from the requirement of the proportion of independent directors in Paragraph 1 on a temporary
CSL (1) Acquisition proportion NTA of the Company (2) = 1.62% 2. Comparison of net profit CSL’s net profit(3) Acquisition proportion The Company’s net profit (4) = 1.06% 3. Comparison of total value of
Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Disposal of Komchadluek Business and
Shareholding Proportion (percent) 1. Mr. Chanet Phenjati* 34,209,970* 24.30 123,098,858 38.641 2. Ms. Kesarin Unphongcharoensuk 15,715,000 11.16 15,715,000 4.93 3. Mrs. Pariyanaj Young 12,068,200 8.57 12,068,200
: 1. Information Memorandum on the Asset Acquisition (Addendum 1) regarding acquisition of shares of S-TREK (Thailand) Co., Ltd. in the proportion of 51 percent 2. Capital Increase Form (F53-4) 3
reporting in the capital market will be on par with global standards. Moreover, we have sent a representative to join the IOSCO Committee 1 (“IOSCO C1”), which is the working group responsible for monitoring