’ meeting to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. The details are as follows
association with a mutual fund management company or property fund management company according to the appendix attached hereto; (2) persons in the same group as the person under (1); “persons in the same group
: (1) a person who has a relationship or association with a mutual fund management company or property fund management company according to the appendix attached hereto; (2) persons in the same group as
licensed or regulated by the SEC Thailand : Management company Licensed bank/ Financial institution Licensed securities company Licensed institution/ Corporation/ Organisation (e.g. insurance company) Other
Company Limited 2. Information Memorandum on the Issuance and Offering of the Newly Issued Shares of U City Public Company Limited 3. Capital Increase Report Form (F 53-4) 4. Draft Articles of Association
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
from operation improved. Increasing the company’s liquidity, allowing the business to progress continuously. Other important events in this quarter: • The company, in association with Krung Thai Bank
regulations in Thailand or other countries, or a violation of the Articles of Association of the Company, (b) imposition of additional obligations or undertakings of the Company apart from the relevant
/2020 held on 25 May 2020, which constituted a quorum as required by the Articles of Association of the Company. In the agenda to consider approving the entry into the Disposal of Komchadluek Business and
countries, or a violation of the Articles of Association of the Company, (b) imposition of additional obligations or undertakings of the Company apart from the relevant regulations concerning the issuance and