, securities business, as well as private equity investments in some companies, preliminarily, in food business, products and servic es for health business, and other interesting business. It is expected that

transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an independent

such transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an

subsidiaries (i) will not declare or pay a dividend (in cash or in kind), (ii) will not affect a stock split or other similar reorganization of its capital base, and (iii) except as undertaken in the ordinary

Earnings (Deficit) -5,129.66 -6,121.34 -5,598.50 -5,672.60 1,314.67 Treasury Stock - - - - - Shares Of The Company Held By Subsidiaries - - - - - Other Components Of Equity 92.19 -217.32 701.38 -358.03

U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: + 662 273 8838 F: + 662 273 8858 www.ucity.co.th Ref. No. U.SET 019/2017 October 30, 2017 Subject: Entire business transfer of Unicorn Enterprise Company Limited, capital increase, issuance of the U-W3 Warrants and U-W4 Warrants, issuance and offering of the newly issued preferred shares to be issued and offered to the existing shar...

percent 4. Value of equity issued = Not applicable, as the Company does not issue any securities as a consideration for the acquisition of assets. From the calculation above, the transaction size calculated

the consolidated financial statement of the Company. 4 = THB (1,950,000,000+ 35,716,680) x 100 / THB 4,761,754,545 = 41.70 percent 4. Value of equity issued = Not applicable, as the Company does not

the Audit Committee and audited by the certified public accountant. Agenda 4 To consider approving the omission of allocation of net profit as legal reserve and the omission of dividend payment from the

Return Amount Paid x 100 Total Assets of the Company (3,570.00 / 3,455.35) x 100 = 103.34 4) Equity Value No. of New Shares Issued in Return on Asset Acquisition No. Of Issued and Paid-up Shares of the