383.00 383.00 Premium (Discount) on Share Capital 519.67 519.67 519.67 519.67 519.67 Retained Earnings (Deficit) 544.86 479.20 531.75 513.44 542.09 Treasury Stock - - - - - Shares Of The Company Held By

Share Capital 1,250.47 1,169.75 1,250.47 1,250.47 Retained Earnings (Deficit) -3,444.25 -3,326.17 -3,191.40 -3,202.63 Treasury Stock - - - - Shares Of The Company Held By Subsidiaries - - - - Other

(Deficit) -2,815.32 -2,822.26 -2,769.01 -2,715.68 Treasury Stock - - - - Shares Of The Company Held By Subsidiaries - - - - Other Components Of Equity 67.24 67.24 67.24 67.24  - Surplus (Deficits

) -643.82 226.81 882.42 842.88 Treasury Stock - - - - Shares Of The Company Held By Subsidiaries - - - - Other Components Of Equity 190.24 65.42 65.42 -  - Surplus (Deficits) 124.82 65.42 65.42 - Shareholders

(Discount) on Share Capital 724.76 724.76 724.76 724.76 Retained Earnings (Deficit) 2,707.01 2,361.18 2,254.43 2,172.07 Treasury Stock - - - - Shares Of The Company Held By Subsidiaries - - - - Other

Capital 1,315.44 1,315.44 1,315.44 1,315.44 Retained Earnings (Deficit) 340.91 365.78 484.01 505.80 Treasury Stock - - - - Shares Of The Company Held By Subsidiaries - - - - Other Components Of Equity -4.11

March 20, 2019 Re: Notification of the Resolutions on the Acquisition of Land and Establishment of Subsidiary To: The President The Stock Exchange of Thailand Attachment 1. Information Memorandum of the

Page 1 of 4 GEL.CS.005/2561 27 February 2018 Subject Management Discussion and Financial Analysis for the operating results as at December 31, 2017 To Director and Manager The Stock Exchange of

www.ucity.co.th (-Translation-) Ref. No. U.SET 019/2018 2 April 2018 Subject: Disposal of the assets in Amphoe Aranyaprathet, Sa Kaeo To: The President The Stock Exchange of Thailand U City Public Company Limited

ข้ึนจริงจากการปรับมูลคาตามราคาตลาด (Mark to market) ของเงินลงทุนในหลักทรัพยจดทะเบียน จํานวน 31.03 ลานบาท และมีขาดทุนจากการขายเงินลงทุนใน Thanh Cong Securities Joint Stock Company อีก จํานวน 68.93 ลา