www.ucity.co.th Ref. No.U.SET 020/2018 20 April 2018 Subject : Investment in hotel business in Bratislava Slovakia To : The President The Stock Exchange of Thailand Whereas the Meeting of the Board of Directors of
obtain an approval from the Board of Directors’ meeting and the Company has prepared the Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares and Connected Transaction
transaction : To invest in supply chain which business relating to the company (6) Acquired assets details : Details of assets* Total assets value (Excluding VAT) 1. Fabric dyeing machines and equipment - 35
the goods Maintenance Monthly payment (7) Funding source : From the company’s working capital (8) General description of connected transaction Type of transaction : Supporting normal business
company’s working capital (8) General description of connected transaction Type of transaction : Supporting normal business transaction Transaction volume : The amount of not exceeding Baht 23,000,000.- Above
Limited (“ACS Capital”) Agreement period is effective from March 1, 2020. Contractual parties with AEON Thana Sinsap (Thailand) Plc. (“AEONTS”) and its subsidiaries companies: Company Business Relationship
Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of related transactions as follows: Approval Forth Smart Trading Company Limited (Subsidiary Company) acquisition
establishment of an infrastructure fund and the application for approval for the offer for sale of https://market.sec.or.th/DATAPRIVACY/E01-POLICY-CAPITAL.HTML QAQR-03.xlsx Relationships: Are there any business
Board No. TorChor. 12/2554 Re: Rules, Condition and Procedures for the Acquisition of Securities for Business Takeovers (the “Notification on Securities Acquisition for Takeovers”). The Company and/or its
for supporting business continuity To operate a critical business function continually, companies shall arrange BCP in a written and obtain an approval from senior management and the Board or the