Annual General Meeting of Shareholders to be on Friday, April 5, 2019 at 13.00 hours at Srinagarindra 1 Room, 9th Floor, The Grand Fourwings Convention Hotel, No. 333, Srinagarindra Road, Huamak Sub

of Directors’ Meeting No. 10/2017 of U City Public Company Limited (the “Company”), held on October 30, 2017, that resolved to propose that the shareholders’ meeting consider and approve the issuance

Extraordinary General Meeting of Shareholders No. 1/2018 To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public

renovation of three hotels under Dusit Thani brand, and caused by a temporarily weaker demand from catering and convention during the mourning period and the royal funeral of King Bhumibol Adulyadej. Earnings

Hotel last year, and the increase in room revenue and convention revenue at Dusit Princess Srinakarin Hotel. However, Dusit Thani Bangkok reported a decrease due to news about the hotel’s closure. By

9th Floor, The Grand Fourwings Convention Hotel Srinakarin. The agendas of the meeting are as follows: Agenda 1 Matters to be informed by the Chairman Agenda 2 Consider and adopt the minutes of the

Floor, The Grand Fourwings Convention Hotel Srinakarin. The agendas of the meeting are as follows: Agenda 1 Matters to be informed by the Chairman Agenda 2 Consider and adopt the minutes of the Annual

/2019 to be on 28 November 201 at Srinakarin Room 1 9th Floor, The Grand Fourwings Convention Hotel Srinakarin. The agendas of the meeting are as follows: Agenda 1 Matters to be informed by the Chairman

่convention hall พื้นทีส่ ือ่ และพื้นที่ โปรโมชัน่ โดยท าการตลาดเชงิกจิกรรมหลากหลายรูปแบบในทกุศนูยก์ารคา้ การบรหิารตน้ทนุการด าเนนิงานไดอ้ยา่งมปีระสทิธภิาพ ตน้ทุนการด าเนินงานที่ลดลง เป็นผลจากการบริหารตน้ทุนค่า

Agreement to lease and manage the 204 room Centara Hotel and Convention Center located at the Government Complex, Chaengwattana, for which rights the Company won the bidding in September and which Agreement