Promotion, the Lawyers Council, the Thai Chamber of Commerce, the Federation of Thai Industries, the Thai Bankers Association, the Thai Hire-Purchase Association, the Thai Retailers Association, the Thailand

to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such proposal for

Shareholders. 2. Resolved to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such

Change of Details Concerning the Entire Business Transfer of Unicorn Enterprise Company Limited, Capital Increase, Issuance and Allocation of U-W3 and U-W4 Warrants, and Issuance and Offering of Newly

The Securities and Exchange Commission (SEC), in collaboration with the Association of Thai Securities Companies (ASCO), the Association of Investment Management Companies (AIMC), the Thai Digital

Small and Medium Enterprise Promotion (OSMEP), the UN Global Compact Network Association (UNGCNT), the Thai Listed Companies Association (Thai LCA), the Thailand E-commerce Association (THECA), and the

Draft Articles of Association of U City Public Company Limited (Enclosure 4). 7. Propose that the shareholders’ meeting consider and approve the issuance and allocation of not more than 49,501,008,065

Market Association” means the Thai Bond Market Association which has obtained a license and has been registered with the SEC Office; (12) “registration statement” means the registration statement for offer

force as from 1 January 2015; (2) the second paragraph of Clause 34 relating to fundamental recommendation regarding the importance of basic asset allocation shall come into force as from 1 April 2016

all sectors of the capital market, namely the Association of Thai Securities Companies (ASCO), the Association of Investment Management Companies (AIMC), the Thai Bankers Association, the Association of