accordingly. - Signed – (Mr. Sorapoj Techakraisri) Chief Executive Officer Page 1 of 14 - Translation - Information Memorandum of Pace Development Corporation Public Company Limited on Acquisition and
Transactions B.E. 2546 (as amended). Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Ms. Piyaporn Phanachet) Director and Chief Executive Officer
directors and chief executives: specify whether or not the selection of persons to be a director and chief executive is through a nominating committee, the number of directors representing each group of major
attached herewith. Please be informed accordingly. Yours faithfully, For and on behalf of Diamond Building Products Public Company Limited (Mr. Satid Sudbuntad) Chief Executive Officer Company Secretary
accordingly. - Signed – (Mr. Sorapoj Techakraisri) Chief Executive Officer http://www.pacedev.com/ Page 1 of 18 - Translation - Information Memorandum of Pace Development Corporation Public Company Limited on
. Sincerely yours, (Mr. Chung Sik Hong) Chief Executive Officer
Notification on the Acquisition and Disposition of Assets. In this regard, the Meeting of the Board of Directors has authorized the Executive Committee of the Company or the Chief Executive Officer, or the
Juwiwat) Chief Executive Officer
informed accordingly. Sincerely yours, (Mr. SomponRoekwibunsi) Chief Executive Officer Authorized to sign on behalf of the Company