/2020 convened on 25 February 2020, no directors have any opinions which were different from those of the Board of Directors. Thus, you have been informed accordingly. Sincerely Yours, - Sign – Mr. Suphot

Connected Party Leasee : Pacific Pipe Public Company Limited (“ The Company”) Leaser : Tang Mong Seng Holding Company Limited Characteristic of Asset Asset : Office space Location : 1168/68-69 Lumpini Tower

of Asset Asset : Office space Location : 1168/68 - 69 Lumpini Tower Floor24 RamaIV Road, KwangTungmahamek, KhetSatorn Bangkok 10120 Size : 692.50 square meter Period : 6 years the rental contract was

) Ltd. (99.99% indirect subsidiary of the Company) holds 100% Establishment objectives: Preparations for international investments Head office location: Tortola Pier Park, Building 1, 2nd Floor, Wickhams

of Group B, jointly sign together with the Company’s seal affixed. 4) Size Calculation The Sale and Purchase of Shares Transaction is a transaction deemed as disposal of assets pursuant to the

Chopin Bratislava Hotel Building location :  Close to Bratislava International Airport which takes approximately 15 minutes to reach downtown Bratislava. 2 Over the past 6 months, the Company and its

, considering several factors. For example, the hotel’s location and its growth potential and the reasonableness of the conditions for the purchase of the right to claim, etc. However, the 40 percent business

products. The SEC will provide support to businesses, regardless of size, industry or location, to raise funds through the Thai capital market serving as destination for offer for sale of shares or

72763 and 72764 after the approval from the Company shareholder’s meeting to be held on 1 June 2018. The transaction is expected to be done after the shareholder’s meeting. The Company expects to sign in

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...