increase of the Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee or the Managing Director to amend or
informed accordingly. Yours sincerely, U City Public Company Limited _______________________________ (Ms. Piyaporn Phanachet) Chief Executive Officer Enclosure 1 1 (-Translation-) INFORMATION MEMORANDUM ON
committee and/or Chief Executive Officer and/or Managing Director or authorized representative of the Board of Directors and/or executive committee and/or Chief Executive Officer and/or Managing Director to
accordingly. Yours faithfully, (Mr. Geza Emil Perlaki) Managing Director 1 NO. (SUTHA-SET) 009/2019/EN Attachment 1 Information Memorandum of the Purchase and Acquisition of Entire Business Transfer from
/or the Managing Director to have the power to consider and determine the conditions and details related to the investment project as mentioned above. 10. Opinions of the Company’s Audit Committee and
, the resolution appoints the Board of Directors or Managing Director to approve the change/amendment of the record date of the Extraordinary Meeting of Shareholders No.1/2017 and the venue of the meeting
Managing Director. - Mr.Vorasit Pokachaiyapat has no relationship with any other executive, controlling person, nor any other major shareholder, and has no material agreement with any of those person. 4.4
parties. In this regard, the Board of Directors would like to propose to the 2020 Annual General Meeting of Shareholders to authorize the Executive Committee and/or managing director and/or any persons
Company in a position of Managing Director. - Mr.Vorasit Pokachaiyapat has no relationship with any other executive, controlling person, nor any other major shareholder, and has no material agreement with
Agreements - Mr.Vorasit Pokachaiyapat has a relationship with the Company, which is a major shareholder, director, and executive of the Company in a position of Managing Director. - Mr.Vorasit Pokachaiyapat