Business Operations in relation to Shareholders’ Meetings. 2 A person designated by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of

by the Board of Directors to proceed the registration of the amendments to the Articles of Association with the Department of Business Development, Ministry of Commerce, 15 shall be authorized to make

consideration. Please be informed accordingly. Sincerely yours, (Mr. Chawalit Tippawanich) President and Chief Executive Officer Investor Relations Division, Corporate Finance and Strategy Department Tel . 02

of area previously occupied by Central Department Store, shops are under decorating and continue to open; 2.) Central Festival Pattaya Beach, has completed the renovation of Food Park while an

registration statement according to Form 69-DEBT-SP-2, the executive holding at least the position of department director or equivalent who is authorized by the director who has the power to bind may affix his

LIMITED RHOM BHO PROPERTY PUBLIC COMPANY LIMITED RICH SPORT PUBLIC COMPANY LIMITED RICHY PLACE 2002 PUBLIC COMPANY LIMITED RIGHT TUNNELLING PUBLIC COMPANY LIMITED ROBINSON DEPARTMENT STORE PUBLIC COMPANY

concerning Application for and Approval of Offer for Sale of Newly Issued Shares; “executive” means a manager, deputy manager, assistant manager, department director, or any person who holds a position

, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the

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...

Memorandum of Understanding on the long-term sublease from the Treasury Department, details of which are as shown in 3., Enclosure 1 15 and have agreed to terminate the current sublease agreement after