(-Translation-) No. U.SET 012/2019 May 24, 2019 Subject : Setting up a new subsidiary in Romania To : The President The Stock Exchange of Thailand U City Public Company Limited (the “Company”) would

containing the details and enough information for shareholders to make a decision in voting within the timeframe. Primarily considering benefits and effects to the Company, the Chief Executive Officer, as

Company (or “MDP”) Transaction Date Within 30 June 2020 (in the process of confirming transaction date) Investment Party Mr. Thomas Frakes and Mrs. Cynthia Frakes are American investors and founders of MDP

disclosed through the SET’s Electronic Information System within 30 November 2017. However, PACE has failed to meet the original deadline because the company would like to seek further opinions from http

Electronic Information System within 30 November 2017. However, PACE has failed to meet the original deadline because the company would like to seek further opinions from http://capital.sec.or.th/webapp

writing to the Office. Unless the Office gives an objection in writing within fifteen days from the date of receiving the notice, the investment advisory company may change such work system. Clause 2/1. An

ถ.พุทธมณฑลสำย 5 ต.ไร่ขิง อ.สำมพรำน จ.นครปฐม 73210 โทรศัพท์: 02-278-1777 กด 3 โทรสำร (คลังสินค้ำ): 02-420-1825 ต่อ 6515 บริษัท ฟอร์ท สมาร์ท เซอร์วิส จ ากัด (มหาชน) FORTH SMART SERVICE PUBLIC COMPANY LIMITED

had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement AEON Financial Service Co., Ltd. (“AFS”) Within March 31, 2018 Agreement period is one year from

1/3 REF: SET-2018-018 November 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 4/2018 To President The Stock Exchange of Thailand Filter Vision Public Company Limited

operators, and asset management companies to be unable to submit reports or calculate the net asset values (NAV) of mutual funds within the specified timeframe, the SEC has therefore granted an extension for