Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public Company
from the prior quarter. Therefore, commercial banks’ asset quality still needs close watching. As of the end of the second quarter of 2019, net loans at 14 domestically-registered commercial banks grew
with respect to the information memorandum on asset acquisition of the Company under list (1) are set out in the attachment. (Enclosure 4) 2. Responsibility of the Board of Directors with respect to the
กรรมการ 5. นายณัฐพัชร ์เจยีรวงศ ์ กรรมการ 6. นายวศนิ วัฒนวรกจิกลุ กรรมการ รายชือ่กรรมการอสิระ - ไมม่ ี- รายชือ่ผูบ้รหิาร 1. นางวรวรรณ ธาราภมู ิ Chairman of Executive Board 2. ดร.ณัฐพัชร ์เจยีรวงศ ์ Chief
กรรมการ รายชอืกรรมการอสิระ - ไมม่ ี- รายชอืผูบ้รหิาร 1. นางวรวรรณ ธาราภมู ิ Chairman of Executive Board 2. ดร.ณัฐพัชร ์เจยีรวงศ ์ Chief Executive Officer 3. นายวศนิ วัฒนวรกจิกลุ Managing Director, Head of
mutual fund management’s performance shall come into force as from 1 January 2015; (2) the second paragraph of Clause 34 relating to fundamental recommendation regarding the importance of basic asset
fund management’s performance shall come into force as from 1 January 2015; (2) the second paragraph of Clause 34 relating to fundamental recommendation regarding the importance of basic asset allocation
Asset dated 31 August 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the
authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters