authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive Officer to have an authority to consider, decide, amend or change rules

Mueang Khon Kaen, Khon Kaen ("Land and Buildings") to NML Co., Ltd. ("NML") at Baht 12,000,000. In this regard, the Board of Directors meeting assigned the executive committee or Chief Executive Officer to

Executive Officer

Wongsinudom Chairman and Independent Director - - - 1,200,0501/ 0.18 2. Mr. Kitti Jivacate Director 1 0.00 Director and Chief Executive Officer 372,858,9632/ 55.85 3. Miss Nilrat Jarumanopas Director 1 0.00

amount of 172 Million Baht. Please be informed accordingly. Sincerely yours, (Mr. Chung Sik Hong) Chief Executive Officer

. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Chief Executive Officer

shareholders’ equity was thanks to the booking of operating profit. Yours sincerely (Mr. Teerawat Srinakarin) Chief Executive Officer

Baht 1,289.19 million and Baht 1,277.90 million, respectively. Yours sincerely (Mr. Teerawat Srinakarin) Chief Executive Officer

Srinakarin) Chief Executive Officer

sincerely (Mr. Teerawat Srinakarin) Chief Executive Officer