has arranged an efficient disclosure system to ensure that the material information on REIT has been disclosed correctly and completely, and REIT manager has supervised the compliance with such
) by 5-10 days and add capacity by 7 MW]. In additions, there are 4 more projects scheduled to implement according to the additional LTSA with Siemens during 2020-2022. Therefore, significant improvement
the account for financial transaction from one account to two accounts. 6 However, after the execution date the Company was unable to repay loan as scheduled. The Company repaid the principle only 5
votes in favor and 37.5 percent of the votes against. The management of Hero Experience has scheduled cessation of the operation of the Project on January 29, 2019. The Company, as the shareholder of 37.5
goodcorporategovernance policy, the Board of Directors resolved to propose to the Extraordinary General Meeting of Shareholders No. 1/2562 which is scheduled for September 6, 2019 to consider and approve the acquisition of
of Shareholders No. 1/2562 which is scheduled for September 6, 2019 to consider and approve the acquisition of the assets with a vote of not less than three-fourths of the total votes of shareholders
scheduled cessation of the operation of the Project on January 29, 2019. The Company, as the shareholder of 37.5 percent in Hero Experience, shall carefully co-consider with the major shareholder regarding
plan of the Company. • Non-Current Liabilities decreased by THB 102 million according to repayment scheduled of long-term loan. Shareholders’ Equity As of 30 June 2019, the Company Equity was THB 5,933
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...