detailed under “Details of UE Group Companies” in 3.1 of the Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public Company Limited (Enclosure 1)), (b) rights in the loan
parties connected to the Company hold 10% or more of total voting rights - None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017
the Company and subsidiaries plus loans from financial institution(s). 10. Entering into Transactions with a company in which the parties connected to the Company hold 10% or more of total voting rights
execution of the sale of equity to the Purchaser. Relationship The Seller Group are not considered a connected person of the Company under the Notification of the Capital Market Supervisory Board No. ThorChor
transaction including additional announcement and according to the announcement of the Stock Exchange of Thailand regarding the revealing of operating data of registered company in connected transaction B.E
on the Connected Transaction of Buying shares in KT Medical Service Co., Ltd of Filter Vision PLC from Ms.Kanjana Pongpatanadecha. Filter Vision Public Company Limited (“the Company”) would like to
considered as connected transaction of listed company under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of
connected person of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions dated 31 August 2008 (as amended) and the
relationships between the parties Land and Buildings Sale and Purchase Agreement Seller The Company Purchaser NML, which is not a connected person of the Company pursuant to the Notification of the Capital Market
parties Land and Buildings Sale and Purchase Agreement Seller The Company Purchaser Weng Holding Co., Ltd, which is not a connected person of the Company pursuant to the Notification of the Capital Market