Establishment and Management of Infrastructure Funds (No. 8) dated 18 August 2016 (effective on 16 September 2016). 7 1. being appropriate for the investment of the general investors and having the potential to
the construction of the most detailed steps and is scheduled to open for service in the 1st quarter of 2020, and it is appropriate to propose to the Extraordinary General Meeting of Shareholders No. 1
appropriate for the investment of the general investors and having the potential to generate income to the fund continuously; 2. being supported by documents evidencing the ownership or rights or agreements
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...
leasehold rights is a potential investment that is in accordance with the business strategy of the Company’s group. Accordingly, the transaction is appropriate and beneficial to the Company and its
of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests. The Board of Directors, therefore, deemed appropriate to propose the abovementioned
, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and approval. Details on the transaction are as set out in Information Memorandum Re
vote, excluding shareholders having interests. 3 The Board of Directors, therefore, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and