No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

per share) Total (Million Baht)  Specify the purpose of Ordinary share 200,000,000 1 200,000,000 utilizing proceeds Preferred share  General Mandate Ordinary share Preferred share 2. Allocation of new

(shares) Par value (THB/share) Total (THB)  Specifying the purpose of utilizing proceeds Ordinary 125,587,230 0.50 62,793,615  General Mandate - - - - 2. Allotment of New Shares The Board Meeting resolved

550,801,197 shares, with the par value of 0.25 baht per share. Type of Capital Increase Type of Shares Number of Shares Par value (Baht/Share) Total (THB million) Specifying the purpose of utilizing proceeds

1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...

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...

. 6. Payment The company will also receive payments from investment in full at once, or as agreed on the date and at the place where the buyer and seller agreed. 7. Plan to use proceeds from the sale of

interest-bearing debt to equity ratio stood at 0.31 times, dropped from 0.60 times as at 2016 year end, as proceeds from the fund-raising activities were under reserve for near-term investments. Singha

MHNK project to the customers and recognize continuously the revenues as planned and also the proceeds from selling the available unsold units of RCR and Nimit’s Project to potential purchaser. The