Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of
common directors. 1. Mr. Ratcha Somburanasin Director Shareholding in the Company (none) Proportion of shares in RAM 0.13% 2. Mr. Chamnan Chanapai Director Shareholding in the Company (none) Shareholding
securities is not allowed. Moreover, none of the current provisions support the appointment of representative for holders of no guaranteed bond that issued by government agencies which, if allows, could be a
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...
or promissory note and specify the date of March 3rd, 2022 as the due date for payment of principal Other Conditions : None Objectives : To be used for capital expenditure of the Company and to be
Exchange of Thailand. 6. Names of connected persons and nature of relationship of the connected persons None 7. Conditions which may affect the rights of shareholders None 8. Opinions of the board of
connected persons and nature of relationship of the connected persons None 7. Conditions which may affect the rights of shareholders None 8. Opinions of the board of directors of the Company related to the
Payment : Monthly Other Conditions : None Objectives : To be used for working capital of FKT (4) Total Value, Size of the Transaction, and Criteria to Value the Transaction 4.1) Total Value of Transaction
transactions : None (9) Acquisition and disposition of assets Transaction volume : Does not come under the scope for the acquisition or disposal of assets having significant value for listed companies …/4 - 4