Shareholders’ Meeting to consider approving the disposal of non-operating assets and/or assets relating to the manufacturing business of accessories and faucet products, as follows: Item Location Area 1 Land (5

U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: + 662 273 8838 F: + 662 273 8858 www.ucity.co.th Ref. No. U.SET 019/2017 October 30, 2017 Subject: Entire business transfer of Unicorn Enterprise Company Limited, capital increase, issuance of the U-W3 Warrants and U-W4 Warrants, issuance and offering of the newly issued preferred shares to be issued and offered to the existing shar...

building with a total lease area of 15,961 square metres. Location Ladyao, Bang Khen, Bangkok Title document Title Deeds No. 35752 Book value The company was established on September 14, 2017, and does not

, Prospect could seek funding to construct more warehouse/ factory for lease. Prospect’ s development was increased from 21.50% of total land area to 43.35%. Currently, Prospect has 114,775 sq.m. of total

Value LAK 2,000/share Shareholding 1. UAC Energy 50.01% 2. SBANG SE 29.99% 3. KMG 20.00% 4.2 Project Investment VWM is located in Vientiane, Lao PDR on concession area of KMG with total investment value

Prompong area, combinded value of THB 9,000.0mn. May Paid dividend from unappropriated retained earnings of THB 0.0313 per share to shareholders whose name appeared on the record date on 8 May 2018. The

farming area into the abandon area. These resulted to an increasing in customers’s orders that they intended to stock more for upcoming production. As of June 30, 2018 the Company and its subsidiary had a

, located at Tambon Bueng Kham Proi (Khlong 6 Wa Sai Lang) Ampur Lam Luk Ka, Pathum Thani, with the area of 10 rai 0 ngan 62 square wa, to Lertsamartyotha Company Limited. The total price of land is THB

. Opening of Singha Complex – since October 2018 the Company has started the transfer process of our flagship office and retail building – Singha Complex - with net leasable area (NLA) of 58,175 sq.m. and

Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 5 title deeds with total area 24 Rai 3