hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of registered capital total baht 765,000,000 and Paid-up

considering the selection of a financial appraiser, which must be a company that has been approved by the Securities and Exchange Commission -2- 3. Registered and paid-up capital of a joint venture 3.1

registered capital total baht 765,000,000 and Paid-up capital baht 765,000,000 with 7,650,000 common shares at a baht 100 par share and the Company will hold 16.67 % which amounts to baht 127,525,500 at value

Rupees, return on Investment (IRR) is 17.57 percent and payback period of 5 years 4 months. -2- 3. Registered and paid-up capital of a joint venture 3.1. Registered ordinary share capital 55,000,000 Shares

   18/01/1996 3. Notification of the Securities and Exchange Commission  Kor Thor. 25/2560 Specification of Paid-up Registered Capital of Securities Business License Applicant and Licensee   31/10/2017 01

set up in joint venture with OMoney Group and acquisition of CarFinn Inter Group Company Limited ordinary shares. (Revised 2) 22/02/2022 07:25 Covene AGM 2022, Asset acquisition, Asset acquisition from

the price not exceeding 144 million baht, totaling the payment up to 278.80 million baht for the purpose of acquiring ?Station 1 @ China Town Project? (Station 1 Project). In order to continue Station 1

Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403,401

total equity attributable to owners of the Company of Baht 18,634.9 million. Please be informed accordingly. Sincerely yours, U City Public Company Limited -SIGN- (Mr.Voraphot Chanyakomol) Director

Managing Di zed to sign on accordingly. ospital Public ol irector / The n behalf of th at 43,500 (2)The bu the land Disposed the lesse building Holding C selling pr To consid Company L Company Se he Company