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
appointment, the Company will have 8 directors consisting of 3 Completion Date and allocation of shares acquisition of FKRMM is to be an independent financial advisor to provide an opinion Approved to convene
provide an opinion on the Acquisition Transaction and the Connected Transaction of the Company. Approved to convene the Extraordinary General Meeting of Shareholders No. 1/2018 which will be held on 2018 at
appointment, the Company will have 8 directors consisting of 3 Completion Date and allocation of shares acquisition of FKRMM is to be an independent financial advisor to provide an opinion Approved to convene
Company has a duty to disclose the information memorandum regarding such transaction to the SET and appoint an independent financial advisor to provide opinions on the transaction as well as arrange to
Company has a duty to disclose the information memorandum regarding such transaction to the Stock Exchange of Thailand (the “SET”) and appoint an independent financial advisor to provide opinions on the
and Industry Public Company Limited’s (the "Company") Board of Directors' Meeting No. 9/2017, held on October 25, 2017, (the "Meeting"), the Company would like to announce the Board of Directors
and Industry Public Company Limited’s (the "Company") Board of Directors' Meeting No. 9/2017, held on October 25, 2017, (the "Meeting"), the Company would like to announce the Board of Directors
provide an opinion on the Acquisition Transaction and the Connected Transaction of the Company. Approved to convene the Extraordinary General Meeting of Shareholders No. 1/2018 which will be held on 2018 at
. Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors in private placement Following NEP Realty and Industry Public Company Limited’s (the "Company