Mr. Somcha nuary 3, 20 of the date Extraordin January 19 consideratio nary Genera the Extraor (Translation Directors, A ord the nam neral Meeti of Member ion Multime pany”) held of two of eplace the re

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

1,600,000,000. The interest rate is fixed in the period of 6 years. - Approved the Loan Agreement with Universal Utilities Public Company Limited (UU) by the conditions in accordance with the Agreement of EASTW

2,685.2 2,683.7 1.5 0.1% Universal Coverage Revenue - 53.3 (53.3) (100%) Other Revenue 109.5 106.6 2.9 2.7% Total Revenue 8,182.7 7,316.2 821.5 11.2% - The general patients’ revenue for the year 2018 was

28, 2020 has resolved that Universal Utilities Public Company limited (“UU”) ,which is the Company’s subsidiary will reduce the tap water tariff sold to the Provincial Waterworks Authority (“PWA”) by

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

Limited Board of Dire neral Meeting ,153.00 from mber of ordina value of Ba ny Clause 4 to managing dire be authorized partment of B registrar’s ord neral Meeting ,405.00 from aht 1.00 per s par value of y

value)for a total value of Baht 33.75 million, details of which are as follows: 4.1 General Information of UWM and its subsidiaries 4.1.1 General Information of UWM Company’s Name Universal Waste

Limited (“7UP”) held on April 5, 2019, approved the acquisition of ordinary shares of Universal Waste Management Company Limited (“UWM” or the “Target”), formerly named Asia Recycle Holding Company Limited

HONDA ENGINEERING ASIAN CO เลขท่ี WICE 002/2561 วนัท่ี 4 มกราคม 2561 เร่ือง ขอแจง้การเขา้ท ารายการและช าระเงินค่าหุน้สามญั Universal Worldwide Transportation ( “UWT”) เรียน กรรมการผูจ้ดัการ ตลาดหล