the appointment of Avantgarde Capital Company Limited as an independent financial advisor to provide opinions regarding the entering into the transaction of offering of newly issued ordinary shares to

order to comply with the order of the registrar as well as carry out any necessary or related acts in order to duly effect the registration. 7. Approved the appointment of Avantgarde Capital Company

U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: + 662 273 8838 F: + 662 273 8858 www.ucity.co.th Ref. No. U.SET 019/2017 October 30, 2017 Subject: Entire business transfer of Unicorn Enterprise Company Limited, capital increase, issuance of the U-W3 Warrants and U-W4 Warrants, issuance and offering of the newly issued preferred shares to be issued and offered to the existing shar...