รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/11 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of

U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: +66.2273.8838 F: +66.2273.8858

ทดสอบกระดาษหัวจดหมาย IRC 5 -Translation- August 11th, 2017 Subject: Notification of Undertaking the Connected Transaction To: Managing Director The Stock Exchange of Thailand Refer to the Board of

No. ED-MD2020-0012 7 April 2020 Subject: Notification of the changing of the Meeting venue of the Annual General Meeting of Shareholders 2 0 2 0 and the progress of the water supply project to the

Company Limited (“the Company”) No. 4/2019 held on 21st August 2019, resolved as follows: 1. That the audited financial statements including the consolidated financial statements of the Company and its

1/4 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock

Limited Seller The Company Purchaser Eastern Printing Public Company Limited, which is not a connected person of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor

tender offer (specify all co-offerors): T.K.S. Technologies Public Company Limited Telephone No.: 0-2784-5888 3. The tender offer is intended for an acquisition of the securities of: Thai British Security

Company Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd

resolution of the Board of Directors’ Meeting of NEP Realty and Industrial Public Company Limited (the “Company”) No. 8/2019 held on 12 September 2019 approved the Company to sell machines to Pae Pack Company