to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory Attachment 1 -Translation- 1/18 Information
informed accordingly. Yours sincerely, U City Public Company Limited _______________________________ (Ms. Piyaporn Phanachet) Chief Executive Officer Enclosure 1 1 (-Translation-) INFORMATION MEMORANDUM ON
resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other
of KPMG Phoomchai Audit Ltd. as the Company’s Auditor for year 2018. The 2018 audit fee is Baht 1,917,000 excluding other expenses which cover miscellaneous expenses during work period such as
Chain International (Lao) Company Limited entered into a cooperative agreement with Kasikornthai Bank Co., Ltd. for financial support for the construction of Kasemrad International Hospital Vientiane
, total accumulated newly signed contract in 2019 were 21.3 MW WHAUP (SG) 2DR PTE. LTD, a subsidiary of WHAUP signed share purchase agreement to acquired 34.00% of total issued shares in Duong River
consideration and approval of the termination of land lease agreement of Metro East Town Project between Estate Perfect Co., Ltd. (“Estate”) as the Lessor and We Retail Public Company Limited as the Lessee
) Co,.Ltd. 2 MASTER AD PLC MANAGEMENT DISCUSSION & ANALYSIS 2017 MD&A FY 2017 (ended 31 December 2017) 12 FEB 2018 IMPORTANT EVENTS IN 2017 - On 30 March 2017, Eye On Ads Company Limited, a wholly-owned
signed in 2019 for 15 MW. WHA Water Co.,Ltd, a subsidiary of WHAUP had signed a 15-year contract for demineralized water sales to Global Power Synergy Public Company Limited (GPSC) with capacity of 6,000