/ INDEPENDENT DIRECTOR 2. Mr. TRINNAWAT THANITNITHIPHAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Miss SUPAPORN RERKPITAKPANICH DIRECTOR 4. Miss NAPAPORN DECHAKARAT DIRECTOR 5. Mr. KAMTORN SILA-ON INDEPENDENT

distributing stainless steel pipe i.e. stainless steel for ornamental tube and stainless steel pipe for automotive industry as well as processing and distributing electro-galvanized steel and coil and galvanized

2. Mr. SHINE BUNNAG CHAIRMAN OF THE EXECUTIVE DIRECTORS / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / CHIEF EXECUTIVE OFFICER 3. Mr. SOMCHAI MEESEN DIRECTOR 4. Mr. KA MING JACKY LAM DIRECTOR 5. Mr

. YUTH VORACHATTARN CHAIRMAN OF THE BOARD OF DIRECTORS / INDEPENDENT DIRECTOR / AUDIT COMMITTEE 2. Mr. ITTHIPAT PEERADECHAPAN CHIEF EXECUTIVE OFFICER / DIRECTOR 3. Mr. SOMBOON PRASITJUTRAKUL DIRECTOR 4

Transactions B.E. 2546 (as amended). Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Ms. Piyaporn Phanachet) Director and Chief Executive Officer

accordingly. Yours Sincerely, (Mr. Chih - Hung Lin) Chief Operating Officer Company Secretary Office Telephone: 0 2658 8881

Lohia, the executive director and Chief Recycling Officer of the Company. 3. The total value: The granting of financial support by providing the provision of guarantee in the amount of up to USD 50

Jarumanopas) Chief Financial Officer Authorized to sign on behalf of the Company

supporting future business expansion domestically and internationally as well as for the purposes of overall competitiveness in financial management accordingly. The Company will remain as the major and

informed accordingly, Respectfully yours, -Weera Louwitawas- (Mr. Weera Louwitawas) Chief Executive Officer 75% Higashi Nihon Mega Solar 3 (GK) Kurihara (GK) AE Power (GK) 99.99% 99.99% 99.99% 99.99% 99.99