12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No

Microsoft Word - [ENG] NMG - SET Disclosure on BoD resolutions (WPS) 13 December 2018 Subject: Entering into the Transaction of Disposal of All Investments in WPS (Thailand) Co., Ltd. To: Director

the Company holds its shares at 99.99 percent, the purchase, and acquisition, as mentioned above, are not subject to the acquisition or disposal of assets transaction or connected transaction pursuant

disposal of the material assets of the Business, fine compensation, or any monetary amount which the Tender Offeror has received from sales of shares under the SPA (if any) or the proceeds from the increase

PUBLIC COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 27/09/2022 07:18 Notification of the establishment of subsidiaries for production and distribution of electricity

2 The above transaction is considered a disposal of assets in accordance with the Notification of Capital Market Supervisory Board No. Tor Chor. 20/2551 regarding Rules on Entering into Material

Microsoft Word - NMG - SET Disclosure on BoD resolutions (NML) (EN) 28 August 2018 Subject: Entering into the Transaction of Disposal of All Investments in NML Co., Ltd., a Subsidiary of the Company

www.ucity.co.th (-Translation-) Ref. No. U.SET 017/2018 27 March 2018 Subject: Disposal of the asset of the Company To: The President The Stock Exchange of Thailand U City Public Company Limited (the “Company

Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (HuntonAK's draft19July18) (1) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in

land owned by Mo Chit Land from mortgage with the financial institute prior to the Sale Shares transfer. Percentage of Shareholding by the Company After Share Disposal : None The Board of Directors had