more than 75 percent of the shareholder attending the meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer
exclude the votes of the shareholders who have conflict of interest. Based on the above criteria, the Company has appointed JVS Financial Advisory Company Limited as an Independent Financial Advisor. 3
committee’s meeting for acknowledgement on a quarterly basis. Moreover, the Company still adheres to the principle of preventive measures on the conflict of interests on a continuous basis and for the case that
Service Co., Ltd. -Relationship : Cal-Comp Electronics and Communications Co., Ltd. is holding in Kinpo Group Management Service Co., Ltd. for 12.50% The directors who have conflict of interest did not join
Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403,401
, cost and expenses after the consolidation of Multi Sign Company Limited (“Multi Sign”) made in October 2016, which consequently led to an increase in the mentioned items compared to the same period last
total equity attributable to owners of the Company of Baht 18,634.9 million. Please be informed accordingly. Sincerely yours, U City Public Company Limited -SIGN- (Mr.Voraphot Chanyakomol) Director
Managing Di zed to sign on accordingly. ospital Public ol irector / The n behalf of th at 43,500 (2)The bu the land Disposed the lesse building Holding C selling pr To consid Company L Company Se he Company
outdoor media operators, namely in Multi Sign Company Limited (“Multi Sign”) and COMASS Company Limited (“COMASS”), which started in October 2016 and July 2017, respectively. The acquisition has increased