, referring to the resolution of the meeting of the Board of Director No.1/2018, which was held on February 21, 2018. The expansion of Wattanapat Samui Hospital project will finally be increased in total

2017 was due to the low efficiency in asset utilization. At present, PCCA’s production capacity for cosmetic products accounts for approximately 40 percent of the total production capacity. Moreover

” ) . Upon consideration of the size of the transaction based on the total value of consideration per the Company’ s consolidated financial statements for nine months ended September 30, 2018, reviewed by the

General Shareholders’ Meeting report Agenda 2 Acknowledge the performance of UREKA for the year 2019 and Annual Report 2019 Opinion of the Board of Directors See as appropriate for the company to present

following the Shareholders’ Approval. The Company has no other disposition transaction within 6 months prior to this transaction of which its size is considered 9.22% on total value of consideration basis

expansion. In 3Q17, Dusit Thani PCL (“the Company”) reported total revenue of THB 1,184 million, increased by 0.8% yoy thanks to higher revenue of hotel management business and education business as well as

revenue impact from the closure of Dusit Thani Bangkok hotel as well. In 1Q19, Dusit Thani PLC (“the Company”) reported total revenue of THB 1,425 million, a decrease of 16.1% from 1Q18, mainly from the

MANAGEMENT DISCUSSION & ANALYSIS 2Q 2019 14 AUGUST 2019 U CITY PCL 2Q 2019 - MD&A (for three-month period ended 30 June 2019) 1 U CITY PCL 2Q 2019 KEY FINANCIAL HIGHLIGHTS • Total revenue increased

Company Limited) for the operation of 2 SPP projects, (collectively, the “Project Companies”), with an approximate total capacity of 980 megawatts (the “Transaction”) as detailed in the reference

rights or interests which the Company is entitled to receive under the law; Article 11 The Company’ s shares shall be freely transferable without any restrictions, and the total number of shares held by