www.ucity.co.th (-Translation-) Ref. No. U.SET 017/2018 27 March 2018 Subject: Disposal of the asset of the Company To: The President The Stock Exchange of Thailand U City Public Company Limited (the “Company
the Capital Market Advisory Board No. Tor Jor. 21/2551, Re: Rules on Connected Transactions, and the Notification of the Board of Governors of the Stock Exchange of Thailand re: Disclosure and Acts of
President The Stock Exchange of Thailand The Board of Directors of Eason & Co Public Company Limited (“Company”) meeting No. 5/2020 dated on August 14, 2020 passed the resolution to extend financial
price is determined on the fair value of land appraised by an independent appraiser approved by the Office of the Securities and Exchange Commission (SEC) to appraise land and property, which in
of the Capital Market Supervisory Commission, regarding Rules and Regulations of on the Acquisition and Disposition of Assets, and the Notification of the Board of Governors of The Stock Exchange of
Capital Market Supervisory Board No. Tor.Jor. 21/2551 Re: Rules on entering into a connected transaction and the Notification of the Board of Directors of the Stock Exchange of Thailand Re : Disclosure of
list of the Office of Securities and Exchange Commission) and the asset assessment value of the land, structures and machines recommended by the asset appraiser from Prospec Appraisal Co., Ltd. (asset
approved by SEC, of which such appraised market values are between Baht 184.84-189.24 million. Asset Item 2) The consideration is based on the book value as of June 30, 2017. Value of Total Assets to be sold
(Translation) No.Tor.For. 24/2018 21 December 2018 Subject : To sell common shares of Waseda Education (Thailand) Company Limited to connected person. Attention : The President of the Stock Exchange
fragile, others remained mired in uncertainty in terms of new modes of competition, a broader marketplace within the ASEAN Economic Community (AEC) and the digital age, along with external changes