date for the right to attend the Extraordinary General Meeting of Shareholders No. 2/2561 on May 4, 2018 Please be informed accordingly. Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02

be informed accordingly Yours sincerely, Poramaporn Chamnongsuk Company Secretary Information Memorandum regarding the Proposed Asset Acquisition of WICE Logistics Public Company Limited The Board of

to all shareholders within 21 days from the date the Company makes the disclosure through the Stock Exchange of Thailand Please be notified accordingly. Yours Sincerely, - Signature - (Dr. Surin

Thailand and send a notice to its shareholders within 21 days from the date of disclosure of the transaction to the Stock Exchange of Thailand. Please be informed accordingly. Yours sincerely, (Mrs.Siriporn

Agreement, Share Pledge Agreement and MOU re: the feasibility study for the solar power plant projects investment, attached to this document. Please be informed accordingly. Sincerely yours, East Coast

Financial Statements for the Years ended 31 December 2017. Please find enclosed the Management Discussion and Analysis Please be informed accordingly. Yours sincerely - Signed - (Miss.Pakatip Lopandhsri

to approve the sale of land and building as per the above-mentioned details in order to reduce the burden on maintenance of the unused assets. Please kindly be informed accordingly. Yours sincerely

unchanged. This makes the expense of the same. Please be acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat) Director

shareholders in the long run. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Chief Executive Officer

amount of THB 48.07 million in the year 2013 due to the decreasing of the loan. Please be informed accordingly. Yours sincerely, Pimwan Thareranavibool Managing Director Corporate Secretary Tel. 0-34877