Public Company Limited - Sureeporn Udompolvanich - (Ms. Sureeporn Udompolvanich) Chief Executive Officer
notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Sincerely Yours, Cholapan Vongsing (Mr. Cholapan Vongsing) Chief Operating Officer
Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and
Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and determine other details in relation to such
”, “associate company”, “connected person”, “executive”, “major shareholder”, “controlling person”, “person who may have a conflict of interest” and “consolidated financial statements” shall have the same meaning
, Teerawit Charuwat (Mr. Teerawit Charuwat) Director and Chief Executive Officer
, Prachuab Ujjin ( Mr. Prachuab Ujjin ) Director and Chief Executive Officer
Udompolvanich - (Ms. Sureeporn Udompolvanich) Director and Chief Executive Officer
informed accordingly. Yours sincerely, U City Public Company Limited _______________________________ (Ms. Piyaporn Phanachet) Chief Executive Officer Enclosure 1 1 (-Translation-) INFORMATION MEMORANDUM ON