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
informed accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer and Managing Director
and Analysis EXECUTIVE SUMMARY SIGNIFICANT EVENTS ABBREVIATION & OUR PROJECTSFINANCIAL PERFORMANCE FINANCIAL POSITION PROGRESS OF PROJECTS UNDER CONSTRUCTION EXECUTIVE SUMMARY 1 Successful Glow SPP1
. Podduang Kongkamee Chief Executive Officer