the opinions of the Board of Directors : None This transaction shall be deemed as disposition of assets of the Company. The size of the transaction is 1.65 percent pursuant to the total value of
the board of directors. - None - Please be informed accordingly. Yours sincerely, (Mr.Wirat Sukchai) Chief Executive Officer Authorized Signatory of Information Memorandum Company Secretary Tel. 02-203
opinion of the Board of Directors, and none of the directors had the different opinion or abstention. The company certifies that the information in this report form is true and complete in all respects
subsidiaries. 3.9 Opinion of the Audit Committee and/or directors of the Company which are different from the opinions of the Board of Directors’ opinion -None- Remark: The Company has no other connected
financial institutions Term of loan Extend financial assistance period for 3 months (May 13 – August 13, 2020) Collateral None 4. Total value and rule for fixing of total value of the transaction Transaction
Committee and/or company directors significantly different from those by The Board of Directors : None Please be informed accordingly. Yours sincerely, Forth Smart Service Public Company Limited (Narongsak
the Covid-19 crisis through the PWA to its customers. 8. Opinions of the Audit Committee. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors, and none of
mainly to none of new project has been completed in the past 6 months. Therefore, most of the revenue came from the completed projects in early 2018 which was Chateau in Town Charansanitwong 96/2 and
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...
that are different from the opinions of the Board of Directors -None- Please be informed accordingly. Yours faithfully, Filter Vision Public Company Limited (Mr.Wijit Techakasem) Managing Director