Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
any of its shareholders whose addresses as shown in the share register are outside Thailand or has foreign nationality. However, UAPC may offer for sale or allocate the shares to any investor or
whose balance between proactive and preventive approaches has led to stakeholders’ confidence in the Thai capital market. THE YEAR OF CHANGE 20T H ANNIVERSARY 1 02 MESSAGE FROM THE CHAiRMAN 04 MESSAGE
Agenda 3 To approve the allocation of July 1, 2019 to December 31, 2019 of net profit as dividend in the amount of Baht 40,800,000 or 0.06 Baht per share from net profit. The Company already paid an
fol dent Directo o replace M of the sha g of Shareh 1, 2018 du itional matt ders No.1/2 ng of Share tors in Repl who are en No.1/2018 mance of th mpany Limi 2017 has a and appro llows: or and Audit Mr
: Remuneration of Directors 2018 (proposed year) 2017 (1) Chairman Baht 90,000 Baht 90,000 (2) Vice Chairman Baht 37,500 Baht 37,500 (3) Other Directors Baht 25,000 Baht 25,000 (4) Audit Committee Chairperson
December 2019 for an additional 0.04 baht per share, which was the dividend from the profit exempted from corporate income tax, amounting to 12,000,013.60 baht. The Company will identify rightful
soon. Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee
leaders in creating the ASEAN Economic Community by 2015. About SEC Message from the Chairman Message from the Secretary-General Organizational Structure SEC Board Capital Market Supervisory Board Executive
68.50 Million Baht or 1,655.14%. The profit result in the 2rd quarter of 2017 is amounting 64.36 Million Baht (earning per share 0.10 Baht). And the net loss of the same quarter in 2016 is amounting 4.14