HONDA ENGINEERING ASIAN CO No WICE 002/2018 4 January 2018 Subject: The payment of share acquisition of Universal Worldwide Transportation ( “UWT”) To President The Stock Exchange of Thailand
to approve the acquisition of 80,000 ordinary shares of Universal Worldwide Transportation Limited (“UWT”), with a par value of 10 Hong Kong Dollar, which equal to 80% of total ordinary shares of UWT
the Notifications on Connected Transactions. 6) Providing additional information that Silom Road, Mr. Viroj Tangjettanaporn are not connected persons or are related to Mrs. Tuenjai Purintaraphiban
27,370,000, equivalent to 5.01 percent of the registered and paid-up capital after subscription of newly issued ordinary shares; and 3. Mrs. Tuenjai Purintaraphiban of 25,000,000 shares, totaling Baht
played out against a backdrop of weakening economies of our trade partners worldwide, which in turn posed potential risks to recovery of the world economy. The global financial crisis that took off in the
COMMISSION Ms. Pornanong Budsaratragoon Expert Member (since April 8, 2014) Mrs. Suchada Pavananunt Expert Member (since April 8, 2014) Ms. Pornanong Budsaratragoon holds a BBA in Quantitative Analysis from
. Dej Namsirikul and (2) Mr. Sompas Nilaphan, to replace 1) Mrs. Sunet Kewkacha and (2) Mr. Thana Kewkacha, who had resigned, respectively. The appointment was in effect from August 27, 2019. Consequently
. Dej Namsirikul and (2) Mr. Sompas Nilaphan, to replace 1) Mrs. Sunet Kewkacha and (2) Mr. Thana Kewkacha, who had resigned, respectively. The appointment was in effect from August 27, 2019. Consequently
Directors (excluding independent directors) and management team. However, the Company 6 appointed 2 independent directors, namely (1) Mr. Dej Namsirikul and (2) Mr. Sompas Nilaphan, to replace 1) Mrs. Sunet
practitioners in their efforts to take corporate governance to a higher level. Indeed, the 2008 worldwide financial crisis reminded Asia and the world of the critical importance of strong corporate governance to