Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in connection with or necessary for the execution of the Investment Disposal Transaction, including to
loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or
current shareholders’ equity is approximately at the amount of Baht 33.38 million. Please be informed accordingly. Sincerely yours, -Signature – (Mr. Chotiwit Taechaubol) Deputy Chief Executive Officer
. Boondee Amnuayskul) Chief Executive Officer and Managing Director
Chief Executive Officer
under the Rule for Acquisition and Disposition of Assets of Listed Companies. Yours sincerely, -signed- (Mr. Chaiwat Kovavisarach) President and Chief Executive Officer Investor Relations Division Tel. 0
Committee. It appears to be most beneficial to the Company. Please be informed accordingly. Very truly yours, Mr. Suchat Mongkhonaripong President and Chief Executive Officer
______________________________ (Ms. Saijai Kitsin) Acting Chief Executive Officer
shareholders in the long run. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Chief Executive Officer