one director with IT knowledge or experience, while a Risk Supervision Committee must be established to provide assistance to the Board of Directors with regard to risk supervision. 3. Approval of the

stimulus measures. Against this backdrop, KBank has established its business direction primarily by considering the balance of three dimensions – economy, society and environment – under good corporate

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...

building with a total lease area of 15,961 square metres. Location Ladyao, Bang Khen, Bangkok Title document Title Deeds No. 35752 Book value The company was established on September 14, 2017, and does not

related regulators, such as the SEC, the MOC and the SET and any related person or organizations. (B) Details of VAVA PACK Company Limited (“VAVA”) 1. General information on VAVA VAVA was established in

information on VAVA VAVA was established in 1997 with a registered capital of Baht 400 million and paid-up capital of Baht 300 million. VAVA is a leader in the production of big bag and packaging industry with

%) 5,757 5,117 (11.1%) Note (1) Based on the weighted average number of keys for the year. In particular, the Company added 19 newly built pool villas to Santiburi Koh Samui in May 2018, thereby increasing

quickly built a nationwide 4G network covering 98% population in response to the accelerating demand for quality mobile data. We expect that the demand for faster speed will continue strongly, and will be

 minimum 70% of net profit Build strong leadership in mobile data In 2016, after acquiring 1800MHz, AIS has quickly built a nationwide 4G network covering 98% population in response to the accelerating

comfort and convenience. A multi-level rooftop bar and restaurant built around the hotel’s spire will also feature a unique digital gallery showcasing the history of the original Dusit Thani Bangkok and the