: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated 31 August 2008, and the Notification of the Board of Governors of the Stock Exchange of Thailand Re

POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction

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สิ่งที่ส่งมาด้วยลำดับที่ 1 1 Information Memorandum of the Acquisition of Assets (IM1) of Dimet (Siam) Public Company Limited According to the resolution of the Board of Directors’ Meeting No. 3/2018

www.ucity.co.th (-Translation-) Ref. No. U.SET 019/2018 2 April 2018 Subject: Disposal of the assets in Amphoe Aranyaprathet, Sa Kaeo To: The President The Stock Exchange of Thailand U City Public Company Limited

Position Assets The Company’s total assets as of 31 December 2019 and 2018 totaled THB 1,158.6 MB and THB 1,195.3 MB respectively. As at 31 December 2019 the Company is current asset in which accounted for

for this decrease in net profit is due to the lower sale and gross profit as mentioned before. Balance Sheet Statement Assets The Company’s total assets as of 30 June 2017 totaled THB 716.1 mn, an

of assets pursuant to the Notification of the Capital Market Supervisory Board stated in Thor Chor 20/2551 Re: Rules on the Significant Acquisition of Disposition of Assets dated on August 31, 2008

35,000,000. (thirty five million baht). The transaction is considered as the disposal of assets transaction of subsidiary of listed company according to the Notification of the Capital Market Supervisory Board

THB 20.2 MB, equivalent to 198.4% of net profit. EBITDA in Q1/2021 and 2020 amounted THB 48.5 MB and THB 22.4 MB respectively. Statement of Financial Position Assets The Company’s total assets as of 31