Ltd. (3) Mr. Nuttawut Phowborom and (4) Mrs. Sangduan Ewbamrung (collectively called “Existing Shareholders”) in the number of not less than 14,947,300 shares, at a par value of Baht 10 per share

of 200,000,000 newly issued shares at the par value of THB 1 per share 4 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้ 14 ซอยวิภาวดีรังสติ 19 14th Floor, TP&T Tower 1 Soi Vibhavadee-Rangsit 19 Tel : (662) 936-1661

the Company for the purchase of RAM 28,000,000 shares 5.10 The value of the newly issued ordinary shares at Baht 2.68 5.11 Par value of Baht 5.00 5.12 Shareholding Structure of Dhipaya Bodin . 5.12.1

. Zenith Management Co., Ltd Registered capital on November 4, 2016 with 13,000,000 ordinary shares with a par value of 10.00 Baht. The total values 101,625,000 Baht. Separate into  100,000 ordinary shares

the period ended 30 June 2017. The transaction value is higher than 0.03% but below 3% of the net tangible asset value. Given the size of the transaction, the Board of Directors’ approval is required

common shares or 89.88% of paid up shares of PKS from Mr.Tran Minh Tien, Mrs.Vo Hoang Nhu Phuc at the par value of 100,000 VND in approximately USD 65,617.60 (or about Baht 2.15 million at exchange rate

to approve the acquisition of 80,000 ordinary shares of Universal Worldwide Transportation Limited (“UWT”), with a par value of 10 Hong Kong Dollar, which equal to 80% of total ordinary shares of UWT

reduction for the purpose of reducing the deficit in the separate financial statements of the Company. 5 November 2018: U City’s ordinary and preferred shares start trading at new par value. The reverse stock

registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to propose to the

ordinary shares with a par value of Baht 1 per share as follows: 1) To capital increase by the General Mandate of Baht 666,332,580.00 from the exceeding 666,332,580.00 newly issued ordinary shares with a par