) Rationale and necessity for the capital increase The Board of Directors opined that the Company needs to increase the capital in order to partially repay the loan that the Company borrowed from a financial

increase in the matters as follows: (1) Rationale and necessity for the capital increase The Board of Directors opined that the Company needs to increase the capital in order to partially or fully repay the

increase The Board of Directors opined that the Company needs to increase the capital in order to repay the loan that the Company borrowed from a financial institution to make a tender offer for all shares

and widely access financial services in line with their needs; (3) Connected – Thai financial institutions have more roles in the region and provide more cross- border financial services to support

responsible to social, economic, and environmental requirements as well as stakeholders needs. In which the company has been included in the universe of ESG100 for 3 consecutive years. • GPSC received Power

Framework Governance Objective: Value Creation Benefits Realization Risk Optimization Stakeholder Needs Resource Optimization Process for Governance of Enterprise IT อ้างอิงตามแนวปฏิบัติในการจัดให้มีระบบ

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...

use of individual user IDs and passwords to maintain accountability; (2) allow users to select and change their own passwords and include a confirmation procedure to verify input errors; (3) require

to the private placement investor which is an individual. 1.3. Determination of Offering Price and Market Price The Company considers the justifiable price to the private placement investor to be THB

100.00 Total 1,206,449,039 100.00 1.2. Type of Investor The Company will issue and allocate the newly issued ordinary shares to offer to the private placement investor which is an individual. 1.3