Pinprayong) Director and Company Secretary 2 Enclosure JCK International Public Company Limited Information Memorandum regarding the acquisition of assets 1. The date on which the transaction occurs Within
Phuttharee is the authorized director and shareholder of New Decade Co.,Ltd. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 92.72 92.56
informed accordingly. Yours sincerely, U City Public Company Limited _______________________________ (Ms. Piyaporn Phanachet) Chief Executive Officer Enclosure 1 1 (-Translation-) INFORMATION MEMORANDUM ON
Directors of U City Public Company Limited (the "Company") No. 1/2561 held on February 14 , 2018 and the Executive Committee’s Meeting No. 5/2018 held on 19 April, 2017 resolved to approve that VHE Bratislava
., Ltd. in 99,997 shares which is 99.997% of the capital at 10.00 Baht per share (par value) in total value of 999,970.00 Baht. 2. There is an approval with authorization to board of executive directors to
Diskul na Ayudhya, Director of the Thailand Responsible Business Network.“GC and the allies jointly initiated the project by establishing drop points on Sukhumvit Road which is truly an urban area. GC
General Meeting of Shareholders No. 2/2019 is granted. (2) The Executive Committee and/or managing director and/or any person, authorized by the Executive Committee and/or managing director shall be
., namely (1) Mr. Voraphot Chanyakomol and (2) Ms. Piyaporn Phanachet Group B., namely (1) Mr. Uthai Uthaisangsuk and (2) Mr. Nopporn Boonthanom Power of the Directors : A director of Group A and a director
to the public and other investors. Sincerely yours, ( Mr. Tradsin Chongussayakul ) Chief Executive Officer and Acting Managing Director T Engineering Corporation Public Company Limited