The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 5/2560 held on August 8, 2017 had resolved to approve investment in capital increase shares of
offering of warrant to purchase ordinary shares of the Company to existing shareholders and joint ventures in subsidiary. (Edited) To: The President The Stock Exchange of Thailand Enclosure 1. Capital
the ordinary shares of the Origin Property Public Company Limited (“ORI- W1”)” by adjusting number of ORI-W1 as follows: Before Adjustment of Rights After Adjustment of Rights Exercise Price 13.333 per
adjustment of the exercise ratio of the “warrants to purchase the ordinary shares of the Origin Property Public Company Limited (“ORI- W1”)” by adjusting number of ORI-W1 as follows: Before Adjustment of
www.ucity.co.th (-Translation-) Ref. No. U.SET 008/2019 April 10, 2019 Subject: Entering into the Share Sale and Purchase Agreement to dispose Ordinary Shares in a Subsidiary To: The President The Stock Exchange of
เขตปทุมวัน กรงุเทพฯ 10330 โทร 02 118 9599 โทรสาร 02 118 9598 ทะเบียนเลขที่ 0107554000232 No. PACE-L 5/2019 Date 13 March 2019 Subject: Disposal of shares in the joint venture of the subsidiary Attention
Sapphire RoRo (Thailand) Limited (“SRT”), the subsidiary in which the Company holds 99.99 percent of its shares, to be amalgamated with Global Cargo (Thailand) Limited (“GCT”) in order to restructure the
ที่ กม (Translation) No. Gor. Mor. 44/2561 December 18, 2018 Subject: Waiver of rights to purchase newly issued shares of Shop Global (Thailand) Co. Ltd., to the connected persons To : Director and
Shares of Taitanan Company Limited (a Joint Venture Company) To : President, The Stock Exchange of Thailand Enclosure : Information Memorandum Concerning the Acquisition of Nava Nakorn Public Company
and/or Chief Executive Officer to be empowered to consider and determine other details in relation to such allocation of the newly issued ordinary shares, for example: (1) To determine conditions and