Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider

Name of Company : Fame Line Company Limited Type of business : Advertising agency Registered Capital : Baht 4,000,000.- divided into 40,000 common shares at the value of Baht 100 per share. Number of

Global (Thailand) Ltd. from I.C.C. International Public Company Limited which is connected person for the number of 405,000 shares, at a value of approximate THB 22.222222 per share, amounting to THB

shareholder holds 19.78 percent of the Company’s paid-up share. Moreover, Mr. Weerachart Lohsiri holds 1.39 percent of the Company’s paid-up share and Mr. Weerachart Lohsiri ‘s wife Mrs. Thicomporn Chai-Iam

Company’s paid-up share. Moreover, Mr. Weerachart Lohsiri holds 1.39 percent of the Company’s paid-up share and Mr. Weerachart Lohsiri ‘s wife Mrs. Thicomporn Chai-Iam holds 1.16 percent of the Company’s paid

Ref U. SET 017/2017 7 August 2017 Subject: Summary of Operating Performance and Financial Status for Quarter 2/2017 To: President The Stock Exchange of Thailand U City Public Company Limited and its

after capital increase : 5,000,000 HKD  No. of shares purchased : 3,300 Ordinary shares  Price per share : HKD 100 per 1 Ordinary shares  Total value of the transaction : HKD 330,000 or Baht 1,421,805

beverage business under that brand “Casa Lapin” and 3 trademark licenses totaling value of 42,000,000 Baht. The Company set up the New Joint Venture (“JV”) with Coffee Project Co., Ltd (which its

investment 185.19 million baht while it had only 124.40 million baht in 2016. The details are as follows : Unit : million baht 2017 2016 Dividend received from -The company in SET 178.62 117.84

2017. The details are as follow : Unit : Million baht 2018 2017 Dividend received from - The company in SET 140.17 178.62 - The Medic Pharma Co.,Ltd. 0.86 0.86 - Buranavetch Co.,Ltd. 5.70 5.70 - Thai