; An individual’s holding under Paragraph 1 shall include the shares held by his spouse or any minor child; “common person group” means the persons with one or more of the following relationships: (1
operating compliance, which has already caused the applicant to have the characteristics under Clause 22/1(1) or (2). Clause 23 The directors, executives and controlling persons of the applicant shall not
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...
., Ltd. 3,399,998 99.99 0 0.00 2. Mr. Kavin Kanjanapas 1 0.005 0 0.00 3. Mr. Kosin Phimkitidej 1 0.005 0 0.00 4. U City PCL. 0 0.00 3,399,998 99.99 5. 2 other persons to be determined by U City PCL. 0 0.00
offering to the existing shareholders (Rights Offering) and to the specific persons under the Private Placement basis pursuant to the General Mandate according to the resolution of the Extraordinary General
dividends the Company has received from S-TREK between 2019 and 2021. Nomination of Director(s) in S-TREK Mr. Chalee Suksawad and Mr. Arak Suksawad, totaling 2 persons Mr. Arak Suksawad Condition to
related brand names , the value consideration paid THB 125 million while on purchase date, the Company offered loan to At-Ze for payback to the Seller’s connected persons in the amount of THB 125 million
persons in the amount of THB 125 million , totaling value of investing capital that the Company offered loan is amounted to THB 250 million. This transaction is considered a Class 2 transaction according to
reserve for its expansion projects regarding the committed growth and sustained profitable on such investment to all shareholders. The details of the connected persons having interests which cannot vote are