notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder who attend and grant the
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on business expansion to CLMV countries (Cambodia, Lao PDR, Myanmar, Vietnam), by set up a team to oversee business in these countries. Including picks the business partners among the Group to maintain
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portion in UAPC will reduce from 100% to 75% of Total Paid-up Capital after IPO. 3.2 Offer UAPC shares of UAC’s portion UAC will offer UAPC shares at 54,000,000 shares at par value of 0.50 Baht to Public
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