Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
the total value of THB 265,000,000 to the specific investor (Private Placement), which is offering that the Shareholders’ Meeting has a resolution clearly specified the conversion price which is equal
from IPO for business operation, working capital and pay back long term loan with financial institution. 9. Conditions of this transaction 1. The shareholders meeting of UAPC approves the conversion into
Debenture, with the total value of THB 265,000,000 to the specific investor (Private Placement), which is offering that the Shareholders’ Meeting has a resolution clearly specified the conversion price which
support exercise of conversion right of Convertible Debenture, with the total value of THB 265,000,000 to the specific investor (Private Placement), which is offering that the Shareholders’ Meeting has a
(Private Placement), which is offering that the Shareholders’ Meeting has a resolution clearly specified the conversion price which is equal to THB 1.43 This is for the consideration of the Entire Business
has obtained a shareholders’ meeting resolution approving the issuance of underlying shares which is sufficient for the exercise of conversion rights and such resolution has been obtained no more than 1
at the shareholders’ meeting. The transaction size of the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme as stated above is 8.81
) and the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme Step 1 After the Extraordinary General Meeting of Shareholders No. 1/2017
will be converted to equity on the day that the shareholders’ meeting approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in