of the company; (e) standard and reliable system for data recording and reporting of information to the company’s executive. Clause 7. Unless otherwise specified in Clause 9, the derivatives broker

amount of 172 Million Baht. Please be informed accordingly. Sincerely yours, (Mr. Chung Sik Hong) Chief Executive Officer

. Supareuk Na Songkhla Mr.Supareuk Na Songkhla (Chief Executive Officer)

informed and the Financial Statements is attached herewith for your acknowledgement and disseminating information to the investors accordingly. Your Sincerely, ( Vitoon Sila-On) Chief Executive Officer S & P

debentures with the Thai Bond Market Association or any other agencies as appropriate and in accordance with regulations specified in the relevant laws and notifications. (Translation) 11 The Executive Board

relevant laws and notifications. (Translation) 11 The Executive Board and/or the President and/or delegate(s) of the Executive Board and/or the President shall have the authority to set out the details of

market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the SEC. 4 Whereby empowered the Board of Directors and/or The Executive

SEC. 4 Whereby empowered the Board of Directors and/or The Executive Committee and / or the authorized directors of the Company are authorized to determine the objectives in issuing and offering of such

. Resolved to propose to the general meeting of shareholders to ratify the determination and payment of director’s remuneration for the year 2018 details as mentioned below. Any directors holding executive

Assets, B.E. 25472. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Director and Chief Executive Officer 2 Thus