Earlier, the Civil Sanction Committee decided to impose civil penalties against the 40 offenders for manipulating AJD shares* but they either failed to acknowledge or refused to comply with the

voting rights, as the transaction is considered connected transaction and a significant asset acquisition. The Audit Committee advised that WAVE should not increase their investment in TSE until the first

. MISS Kocharath Tanadumrongsak 43,621,578 2.88 10. FORTUNE PARTS INDUSTRY PUBLIC COMPANY LIMITED 40,000,000 2.64 Management Position 1. Mr. SOMPOL TANADUMRONGSAK CHAIRMAN OF THE EXECUTIVE COMMITTEE 2. Mrs

JUBILEE ENTERPRISE PUBLIC COMPANY LIMITED 179 BANGKOK CITY TOWER 10th FLOOR, SOUTH SATHORN ROAD, THUNGMAHAMEK SATHORN, BANGKOK 10120 PHONE : +66 (0) 2625 1188 FAX : +66 (0) 2625 1103

of Thailand U City Public Company Limited (the “Company”) would like to inform you that, on June 1, 2018, the Company has acquired 50 percent of ordinary shares in the subsidiaries of Sansiri Public

_______ Country _______ Expiry date _______ Home Address _______ City State Postcode Country E-mail address Telephone number Fax number Mobile phone number 2. Principal place of practice Firm Name Position

Tohtubtiang Managing Director 13.87 % (69,407,700 shares) 2. Ms.Malika Maitreepirom Director 0.07 % (35,000 shares) 7. Connected people who are the directors of the board of committee did not vote in this

people who are the directors of the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9

the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee

landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit