., namely (1) Mr. Voraphot Chanyakomol and (2) Ms. Piyaporn Phanachet Group B., namely (1) Mr. Uthai Uthaisangsuk and (2) Mr. Nopporn Boonthanom Power of the Directors : A director of Group A and a director

Company hold shares in proportion of 100 percent Director Structure after the completion of shares purchase: 1) Mr. Kavin Kanjanapas 2) Mr. Kong Chi Keung 3) Ms. Piyaporn Phanachet 4) Mr. Sayam

_________________________________ (Ms. Piyaporn Phanachet) Director and Chief Executive Officer

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

Director, Kasikornbank PLC, 2. Ms. Piyaporn Phanachet, Director and CEO, TCM Corporation PLC, 3. Ms. Siriporn Rathie, Country Programme Manager, WE RISE Together Thailand, UN Women Regional Office for

shareholders in the long run. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Chief Executive Officer

institute creditors, will be beneficial to the Company. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Ms. Piyaporn Phanachet) Director and

_________________________________ (Ms. Piyaporn Phanachet) Director and Chief Executive Officer

Assets, B.E. 25472. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Director and Chief Executive Officer 2 Thus

environment in the organization. We are inspiring to enhance our asset value, abiding by the foundation laid since the previous year. …………………………………. (Miss. Piyaporn Phanachet) Executive Director and Chief