and Disposition Notifications as follows: 1. Responsibility of the Board of Directors of the Company with respect to the information in documents sent to the shareholders The Board of Directors of the
บริษัท (Board of directors and senior management responsibility) คณะกรรมการบริษัทตองเปนผูรับผิดชอบในการกําหนดกลยุทธและนโยบายการบรหิาร ความตอเนื่องทางธุรกิจ (Business continuity management: BCM) ของ
policies. As a result, part of returns on investment was spent on corporate social responsibility activities. Quality Assessment of the Annual General Meeting of Shareholders Thai Investors Association has
qualifications, functions and areas of experience or responsibility in the issuer. 2. Principal business activities performed outside the issuer (including, in the case of directors, other principal directorships
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...
fee and Back end fee of mutual funds under management decreasing. Total Incomes Total Incomes of the first quarter of 2019 amounted of Baht 94.4 million, decreased by 18.1% when compared to the first
and decreasing from 31 December 2017 at 21.857%. The ratio of Tier I capital fund to risk assets was 18.509%, higher than the 7.875% minimum rate required by the Bank of Thailand. LH Financial Group
avoid the stock shortage or loss of sales opportunities. Consequently, inventories have been decreasing from Baht 2,379 million at the end of 2018 to Baht 2,257 million at the end of 2019, and Baht 2,169