encouraged to enroll the program to lift up the role of provident fund committee to meet with the international standards. The Accredited Provident Fund Committee Members Program (APC) is hosted by the

drive up prices, and submitting buy orders during the pre-opening or closing periods to manipulate opening or closing prices. The specific instances of manipulation occurred during the following periods

Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403,401

total equity attributable to owners of the Company of Baht 18,634.9 million. Please be informed accordingly. Sincerely yours, U City Public Company Limited -SIGN- (Mr.Voraphot Chanyakomol) Director

Managing Di zed to sign on accordingly. ospital Public ol irector / The n behalf of th at 43,500 (2)The bu the land Disposed the lesse building Holding C selling pr To consid Company L Company Se he Company

. Sincerely yours, (Mr. Sompon Roekwibunsi) Chief Executive Officer Authorized to sign on behalf of the Company

Financial Officer Authorized to sign on behalf of the Company

knowledge and experience which should be beneficial to the Company’s operations. 10) Nomination of new Director to replace the resigned director and to amend the authority of directors to sign to bind the

) Deputy Managing Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403

million. Please be informed accordingly. Sincerely yours, (Mr.Nathapun Siriviriyakul) Deputy Chief Executive Officer – KTIS Group Authorized person to sign on behalf of the company Investor Relations