KC Board of Directors, assisted in executing certain financial transactions through her own bank account, and (3) Mr. Veerawat Sukwara, who also knew and persuaded several persons – namely, Mr

the interim financial information, the Company has reviewed and changed the estimated useful lives of buildings, machinery and equipment in accordance with their conditions and the proper estimation of

สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

2017 Subject: Notification of the Board of Directors No. 10/2017, Postponement of the date of the Extraordinary General Meeting of Shareholders No.1/2017 and the Record Date To: The President The Stock

of Directors’ Meeting No. 10/2017 of U City Public Company Limited (the “Company”), held on October 30, 2017, that resolved to propose that the shareholders’ meeting consider and approve the issuance

budget from cash flow in our business process and those Loan from Financial institution. 9. Opinion of the Board of Directors and Audit committee All directors and Audit committee is totally agree that

- Translation – MPIC 007/2018 May 09, 2018 Subject: Submit the Financial Statement for the quarter ended March 31, 2018 and clarification for the change of operating result more than 20% Attention

) May 9, 2018 Re : Report the operating result for the year ended March 31 ,2018 by more than 20 percent. To : Director and Manager the Stock Exchange of Thailand Approved by the Board of Directors of

- Translation - MPIC 007/2019 February 13, 2019 Subject: Submit the Year End Financial Statement ended December 31, 2019 and clarification for the change of operating result more than 20% Attention

- Translation - MPIC 002/2020 February 17, 2020 Subject: Submit the Year End Financial Statement ended December 31, 2019 and clarification for the change of operating result more than 20% Attention