company and shall include managing director or equivalent which is called differently; “Market price” means price of equity instrument in securities exchange or price of debt instrument which was offered by
entrusted to sell or redeem investment units, as the case may be, of mutual fund; “Staff” means any staff and employee of the management company and shall include managing director or equivalent which is
informed accordingly. Yours sincerely, U City Public Company Limited _______________________________ (Ms. Piyaporn Phanachet) Chief Executive Officer Enclosure 1 1 (-Translation-) INFORMATION MEMORANDUM ON
Positions 1. Mr. Surong Bulakul Chairman of the Board 2. Mr. Chawalit Tippawanich President and Chief Executive Officer / Director 3. Mr. Wittawat Svasti-Xuto Director 4. Mr. Supattanapong Punmeechaow
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director
informed accordingly. Sincerely yours, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director Attachment 1 Cal-Comp Electronics (Thailand) Public Company Limited Preliminary Details
director(terminating on April 25 , 2019) and Managing Director of Ancillary Department (terminating on April 30, 2017) 4 Mr. Chane Laosonthorn - ▪ Mrs.Amara Leelawat’s nephew, major shareholder of Wattanapat