the January 2019. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive
authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive Officer to have an authority to consider, decide, amend or change rules
omission of any duty causes damage to the Company, the Company may claim for damages from such director. In case the Company fails to do so, the shareholders holding at least 5 percent of the total sold
the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person
informed accordingly. Yours sincerely, U City Public Company Limited _______________________________ (Ms. Piyaporn Phanachet) Chief Executive Officer Enclosure 1 1 (-Translation-) INFORMATION MEMORANDUM ON
million settlement in insurance claim arising out of business interruption in prior period. The segment benefitted strongly from the West Feedstocks portfolio with higher volumes and margins in EOEG
on impairment in subsidiaries - Loss from disposal of assets 8 (Gain) loss on sale of investment (4) Provision for court case claim 1 Reversal of provisions from deferred debt restructuring difference
non-recurring items, namely the insurance claim from the terrorism risk protection amounted THB 3,500 mn, the conversion of CPN Retail Growth Leasehold Property Fund (“CPNRF”) into CPN Retail Growth
capital of investment in subsidiary 8 - - 0% Bad and doubtful debts expense (Reversal of) (12,177) 63,293 620% Loss on impairment of assets - 41,603 -100% Provision for court case claim 45,150 74,704 -65