Investment Agreement with Lithium Americas Corp. (“LAC”) for additional investment in LAC (“Investment Agreement”) on 19 January 2017, details of which had been disclosed by the Company to the Stock Exchange
receivable from the change of deposits for investment as short-term loans to other persons amounting to Baht 30 million as disclosed by the Company through SET's system on March 14, 2017, whereby on August 25
minimum information in accordance with Table 2 annexed to Notification RE: “Acquisition or Disposal of Asset” to the Company’s shareholders within 21 days as from the date when the transaction disclosed to
the date when the transaction disclosed to The Stock Exchange of Thailand. 4. Details of the Asset Acquired The Sole Area Development Franchise under Trademark “Wuttisak Clinic” in Eastern Region; and
approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2018, which
transaction is more than 0.03 percent but less than 3 percent of the Net Tangible Assets of the Company. Therefore, the transaction must be approved by the Board of Directors and disclosed to the Stock Exchange
period not longer than three years that shall be approved by the Board of Directors and disclosed the connected transaction to the Stock Exchange of Thailand. The size of transaction is 0.68% which exceeds
as disclosed to the Stock Exchange of Thailand. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Ms. Piyaporn Phanachet) Director and
approved the entering into a transaction by the Board of Directors and required to disclosed to the SET in compliance to the Notification of the Capital Market Supervisory Commission No. Tor Chor 21/2551 Re
Assets (NTA). Therefore, it is deemed as a connected transaction of which needed to be approved the entering into a transaction by the Board of Directors and required to disclosed to the SET in compliance