Assets, B.E. 25472. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Director and Chief Executive Officer 2 Thus

environment in the organization. We are inspiring to enhance our asset value, abiding by the foundation laid since the previous year. …………………………………. (Miss. Piyaporn Phanachet) Executive Director and Chief

environment in the organization. People are the key to drive U City to growth in the path ahead. …………………………………. (Miss. Piyaporn Phanachet) Executive Director and Chief Executive Officer 2Q 2019 KEY FINANCIAL

recognised as equity income to U City and enhance future earnings. …………………………………. (Miss. Piyaporn Phanachet) Chief Executive Officer

. Piyaporn Phanachet) Chief Executive Officer

extend our hands to the local community to grow together as partners. …………………………………. (Miss. Piyaporn Phanachet) Executive Director and Chief Executive Officer

creative value-added concept and (iv) asset divestment where assets are matured or strategically unaligned. …………………………………. (Ms. Piyaporn Phanachet) Executive Director and Chief Executive Officer 2019 KEY

we’ll continue to extract additional value from our assets and from the foundations laid since the previous year. …………………………………. (Miss. Piyaporn Phanachet) Executive Director and Chief Executive Officer

COMPANY LIMITED 16/01/2024 31/12/2026 508 MISS PIYAPORN MONTIEN   / 09/05/2024 BANGKOK CAPITAL ASSET MANAGEMENT COMPANY LIMITED 09/05/2024 31/12/2026 509 MISS PIYAPORN MONTIEN /   27/01/2015 BANGKOK CAPITAL

informed accordingly. Yours sincerely, U City Public Company Limited _______________________________ (Ms. Piyaporn Phanachet) Chief Executive Officer Enclosure 1 1 (-Translation-) INFORMATION MEMORANDUM ON