terms for the transaction and shareholding structure. 5) Opinion Proposed to the Shareholders on whether the Investor Should acquire the Newly Issued Securities without Making a Tender Offer for All

Investor Should acquire the Newly Issued Securities without Making a Tender Offer for All Securities of the Company and Rationale Therefore: The Company’s Board of Directors approve to propose to the

Company’s then business and financial status, as amended each period. 5) Opinion Proposed to the Shareholders on whether the Investor Should acquire the Newly Issued Securities without Making a Tender Offer

eight themes for eight provinces, and K-Shopee Debit Card to acquire customers who are online shopping enthusiasts, along with the continual offering of numerous benefits for loans, deposits, investments

1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary

(UNOFFICIAL TRANSLATION) Codified up to No. 10 As of 28 February 2020 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for

offering of the newly issued preferred shares to be issued and offered to the existing shareholders in proportion to their shareholdings and to specific investors, disposal of assets, and convening of the

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

appropriate to propose to the upcoming shareholders’ meeting of the Company to consider and approve the Transaction prior to entering to the Transaction. 4. Details on Acquired Assets The Company will acquire

Company will acquire 500,000 ordinary shares in Hello LED, with a par value of THB 100 per share, equivalent to 50.0 percent of the total shares of Hello LED. Details of the business of Hello LED are as