No. 1/2018). Please be informed accordingly Yours sincerely, Mr.Thepchai Sae Yong Chief Executive Officer F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board
2017. This was mainly due to the termination of the satellite television co-production agreement before the due date with M.V. Television (Thailand) Co., Ltd. for 16 satellite television channels of
expenses of THB 2.69 million and an additional financial cost of 0.28 million. Progress on court’s consideration and legal enforcement of the main debtors 1.1 Media Agency Thai Co., Ltd. is a debtor in the
Catering Co., Ltd (“Epicure”); the Company’s subsidiary, entered into the purchase agreement to buy 100% shares in The Caterer Joint Stock Company, which it operates catering and beverage business in Vietnam
informed accordingly. Yours sincerely, U City Public Company Limited _______________________________ (Ms. Piyaporn Phanachet) Chief Executive Officer Enclosure 1 1 (-Translation-) INFORMATION MEMORANDUM ON
Aquarius at Chong Nonsi AIS at Siam McDonald’s at National Stadium Netflix at Phaya Thai 1 The Nielsen Company (Thailand) Ltd. The third quarter of 2017/18 (ended 31 December 2017) 2 VGi GLOBAL MEDIA
Surachutikarn certified public accountant registration no. 4325 and/or 3. Miss Wimolporn Boonyusthian certified public accountant registration no. 4067 Representing Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd
area of 2,114 square wah ("Land Soi Romyen 2") at Baht 40,000,000, totaling of Baht 275,000,000 to Weng Holding Co., Ltd. ("Purchaser"). The transaction mentioned above is considered as disposal of
DCORP 027/2018 Date 13 March 2018 Subject Board of Directors’ meeting resolution regarding the operation of the biogas power plant project of Aukkrarawat Plant Renewable Energies Co., Ltd. (“Aukkrarawat