February 28, 2018 as the following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered

Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company

U City Public Company Limited (the "Company") No. 1/2561 held on February 14, 2018 has approved that VHE Bratislava Real Estate s.r.o. (“VBRE”) (the Company’s newly established subsidiary in which the

denied the authorization of the whole arrangement. {D} and {A} subsequently entered into an agreement with the client whereas the client agreed to formalize the past buying transaction by signing the

510 - 940 Million through the concession agreement period. 2. On June 28, 2018, the Company sold all 7.5 percent of investment in Xayaburi Power Company Limited (XPCL) to CK Power Public Company Limited

of the satellite television co-production agreement before the due date with M.V. Television (Thailand) Co., Ltd. for 16 satellite television channels of DCORP by starting return the channels since the

70.04 percent of total shares are held by the Company. As the Company has been informed that BCPG Public Company Limited (by a subsidiary of the Company) signed the share purchase agreement on 10 February

million as per the proportion of the shareholding of the Company, in order to prepare for the investment in the manufacturing and distributing of MDF Board. The transaction approved by the Board of

approved. In such case, it is viewed that the executive shall explore the solutions so that the Company is least affected by the project and the Board of Directors will consider such solutions within

, departmental director or any equivalent position called otherwise, and shall include a person having entered into an agreement for full or partial power of management. “ general investor ” means an investor who