disposition of assets of a listed company. Please be informed accordingly. - Signed - Yours sincerely, (Miss Thitapat Issarapornpat) Company Secretary

30, 2017, in which executive directors as interested and/or connected persons, namely, Mr. Plew Trivisvavet and Miss Supamas Trivisvavet, neither attended nor voted, resolved to grant approval for the

acquisition and disposition of assets of a listed company. Please be informed accordingly. - Signed - Yours sincerely, (Miss Thitapat Issarapornpat) Company Secretary

interest expenses from the lease of property. Please be informed accordingly. Miss Kanoknart Ratanasuwanachart Board of Director Authorized Persons to Disclose Information http://www.diaaudit.com/ According

at 3,215,396 baht, increased 673,733 baht or 20.95% Please be informed accordingly. Yours Sincerely, (Miss Udomporn Aeimjoy) Executive Vice President Accounting and Finance Authorized Persons to

meeting of the Company no. 5/2018 on 30 March 2018, it approved the purchasing of Takuni Land from Miss Nita Treeweeranuwat (Title deed no. 72763) and Mr. Takool Treeweeranuwat, (Title deed no. 72764), who

Exchange of Thailand Please be informed accordingly and further inform the investors Yours sincerely, ( Miss. Pakatip Lopandhsri ) Director and Senior Vice President

Exchange of Thailand. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Director and Chief Executive Officer

100% 600,000 60.0% 2 Mr.Jutiphan Mongkolsuthree 1 0.0% 400,000 40.0% 3 Mr.Somkid Wekinvattanased 1 0.0% - - 4 Miss Lalitpat Vanitchsermkul 1 0.0% - - Total Shares 1,000,000 100% 1,000,000 100% 2 Total

. Miss Kanoknart Ratanasuwanachart Board of Director Authorized Persons to Disclose Information