ยก์ำรคำ้ อำท ิFood Destination และ Co-working space เป็นตน้ ปัจจบุนัอยูร่ะหวำ่งกำรเตรยีมงำนปรับปรุง • การปรบัปรุงยอ่ย (Minor Renovation) จ ำนวน 2 แห่ง ไดแ้ก่ 1.) เซ็นทรัล เฟสตวิัล พัทยำ บชี และ 2.) เซ็น

จบุนัอยูร่ะหวำ่งกำรเตรยีมงำนปรับปรุง • การปรบัปรุงยอ่ย (Minor Renovation) จ ำนวน 3 แห่ง ไดแ้ก่ 1.) เซ็นทรัล เฟสตวิัล พัทยำ บชี 2.) เซ็นทรัลพลำซำ ลำดพรำ้ว และ 3.) เซ็นทรัล ภูเก็ต เฟส ตวิัล โดยมกีำรปรับปรุง

combined shareholder can count not less than one-fifth of the total number of shares sold or a minor shareholder Over twenty five which has the total number of shares not less than one-tenth of the total

ASSETS PUBLIC COMPANY LIMITED MIDA LEASING PUBLIC COMPANY LIMITED MILLCON STEEL PUBLIC COMPANY LIMITED MILLENNIUM GROUP CORPORATION (ASIA) PUBLIC COMPANY LIMITED MILTIBAX PUBLIC COMPANY LIMITED MINOR

) Specify the highest educational degree, major and minor subjects, faculty and educational institution, including the training record regarding directorial roles, duties and skills (such as the Thai

LIMITED MILLCON STEEL PUBLIC COMPANY LIMITED MILLENNIUM AUTO GROUP COMPANY LIMITED MILLENNIUM GROUP CORPORATION (ASIA) PUBLIC COMPANY LIMITED MILTIBAX PUBLIC COMPANY LIMITED MINOR INTERNATIONAL PUBLIC

and parent-minor child relationship; (b) relationship between a juristic person and a shareholder or partner of such juristic person which holds, directly or indirectly, more than fifty percent of the

and parent-minor child relationship; (b) relationship between a juristic person and a shareholder or partner of such juristic person which holds, directly or indirectly, more than fifty percent of the

of the following relationships: (a) spousal relationship and parent-minor child relationship; (b) relationship between a juristic person and a shareholder or partner of such juristic person which holds

U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: + 662 273 8838 F: + 662 273 8858 www.ucity.co.th Ref. No. U.SET 019/2017 October 30, 2017 Subject: Entire business transfer of Unicorn Enterprise Company Limited, capital increase, issuance of the U-W3 Warrants and U-W4 Warrants, issuance and offering of the newly issued preferred shares to be issued and offered to the existing shar...