Estate Affairs Co., Ltd., as the valuers approved by the SEC Office. The Board of Directors determines the Fair Price from the valuation in order to clearly justify the price range since this transaction

No UN/SET/HO/A61/011503 15th January 2018 Subject: Clarification of the Connected Transaction in the company’s asset disposal Attention: President of the Stock Exchange of Thailand Unique Engineering

of Hero Experience, at the price per share of up to Baht 149.018 and total purchase price of Baht 10,000,000 (the “Share Acquisition Transaction”). The Company also informed you the shareholding

on 22 Febru (Thailand) P up capital wit re is as follow ry n pany omplete the are still depen ent in Share P before the acq transaction c size is 7.48 p ansaction wit past six mon in of Phoenix of

(-Translation-) No. U.SET 012/2019 May 24, 2019 Subject : Setting up a new subsidiary in Romania To : The President The Stock Exchange of Thailand U City Public Company Limited (the “Company”) would

Size of the Transaction 3.1 General Characteristics of the Transaction The Company will invest in 25.10% of all registered and paid-up shares of SGAH at the total value of USD 50.00 million or equivalent

the exchange rate being effected as of the transaction date 3 Unit: Baht in million [1] [2] [3] [4] = [1+2+3] Pre-transaction registered and paid-up capital 1/ Capital increase and right offering

CHHK and ICSG, holding 51.0% and 49.0% of registered and paid-up capital as of 30 September 2017, respectively, pre transactions. 3. General Characteristics, Type and Size of the Transaction 3.1 General

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

transactions stipulated in the aforementioned Clauses (1) to (5) are collectively referred to as the “Shares Purchase Transaction”. 1.2 The Company is required to make a tender offer for the remaining