custody of a third party, the intermediary shall provide efficient system for receiving and delivery the client’s assets between the intermediary and such third party, and for monitoring the consequence

such commitment as well: (1) preparation and delivery of the annual registration statement and other important information of the foreign company; (2) compliance with the rules on related party

สารสนเทศข่าว มติ BOD 5-60 20171204En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets and the Connected Transaction 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the ma...

issued shares of MACO, therefore, the Company uses only 69.62 percent of the total value of consideration (equivalent to the shareholding ratio of third-party shareholders of MACO) in calculating the

U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: + 662 273 8838 F: + 662 273 8858 www.ucity.co.th Ref. No. U.SET 019/2017 October 30, 2017 Subject: Entire business transfer of Unicorn Enterprise Company Limited, capital increase, issuance of the U-W3 Warrants and U-W4 Warrants, issuance and offering of the newly issued preferred shares to be issued and offered to the existing shar...

amounting to 10 percent to more 1 Exchange rate at Baht 31.6373 per USD 1, which is an average selling rate of Bank of Thailand as of 23 February 2018. Page 17 of 25 The related party transactions between the

party purchaser won the auction of the Company debtors’ collateral and once recognized accrued income from auction sale. 4 Cash collected from NPL management business is calculated from the sum of ( i

adjusted entries; and (iv) less the portion of accrued interest receivables and receivables repayment from the debtors by collateral. หนา้ 12 4 Only the portion where a third party purchaser won the auction

sold 22,000,000 shares with an option to repurchase such shares to a third-party where the ownership over such shares was already transferred to the purchaser. (2) Number of shares from the conversion of

with an option to repurchase such shares to a third-party where the ownership over such shares was already transferred to the purchaser. However, the purchaser has not registered the name change with