cted persons. 51 (2008) RE e Stock Exc ning the Conn sition of asse ber of sold s pany shall acq investment s. The Board help increase peculated tha usiness of the the TV Hom the past 2 – me Shopping e

and/or request for financial support from other party. (At the end of September 2019, SAFARI Group’s debenture outstanding balance was Baht 2,868.30 million), and/or 3) Long-term credit facility from a

companies or funds with the business areas that can support and extend the group’s businesses. This business expansion in Direct Investment is to conduct additional investments in companies or funds in form

No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 To: The President of the Stock Exchange of Thailand Enclosure: 1. Capital Increase Report Form (F 53-4) 2. Details pertaining to the Request for Waiver from Mandatory Tender Offer Obl...

No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be entitled for subscription of new ordinary shares (Record Date) and Subscription period To: The President of the Stock Exchange of Thailand Enclosure: 1. No. For. 19/2018 Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transa...

No. For. 19/2018 August 23, 2018 Subject: Capital Increase, Waiver from Mandatory Tender Offer by Using the Resolutions of Shareholders’ Meeting (Whitewash), Connected Transaction, Extension of Amount and Term of Bond Issuance, and Determination of Date of the Extraordinary General Meeting of Shareholders No.1/2018 (Revised No.2) To: The President of the Stock Exchange of Thailand Enclosure: 1. Capital Increase Report Form (F 53-4) 2. Details pertaining to the Request for Waiver from Mandatory T...

plastic pellets mixed in proportion to produce plastic film by thickness, size and quality required to blow and cut into bags to use as packaging or to use as support bags in big bags again to prevent

documentation shall be kept not less than 5 years as from the date of preparing such documentation: (a) the information in support of seeking a resolution of the shareholders’ meeting; (b) financial statement

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...

the vision of the management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate Governance Project" of the Securities