establishing the offering price and compare such information with data of other listed companies in the same industry or companies with similar business as well as stating assumptions used in the calculation
www.ucity.co.th Ref. No.U.SET 020/2018 20 April 2018 Subject : Investment in hotel business in Bratislava Slovakia (Amendment) To : The President The Stock Exchange of Thailand Whereas the Meeting of the Board of
directors who have conflict of interest did not join and vote for this agenda Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course
process in acquiring such shares. Therefore, the Subscription of Newly Issued Shares at the price which is higher than the par value is reasonable in which the Company will receive the expected return. The
working capital in the operation business. The Company has loan principle of Baht 94 million, interest payable of Baht 4.09 million (calculated until September 30, 2017), totaling of Baht 98.09 million
supporting business that is not in accordance with the market terms. The transaction is in medium size which has value more than 0.03% but less than 3% of book value of net tangible assets (the reviewed of the
join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are
establishment of a new subsidiary company (Life and Non-Life insurance broker) to support the Company’s Wealth Management Business, be approved. The Company will inform the SET of the details of new subsidiary
financial assistance is reasonable and such assistance will directly benefit the business to the company. Therefore, the company has approved to provide financial assistance to Thai Japan Laboratories Co
agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the