Limited ________________________________ (Ms. Piyaporn Phanachet) Chief Executive Officer

to the Stock Exchange of Thailand. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Director and Chief Executive

) Director and Chief Executive Officer

Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person

informed accordingly Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Director and Chief Executive Officer

2018, and 10 May 2018 respectively. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Director and Chief Executive

informed accordingly. Very truly yours, Mr. Suchat Mongkhonaripong President and Chief Executive Officer

Executive Officer

directors -None- Yours sincerely, Matching Maximize Solution Plc. (Mr. Wiroj bunsirirungruang) The chief executive officer

sincerely, Matching Maximize Solution Plc. (Mr. Wiroj bunsirirungruang) The chief executive officer