shareholders in the long run. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Chief Executive Officer

Chief Executive Officer

, with many additional services added providing a complete new premium after- sales service. Please be informed accordingly, Yours sincerely, Mr.Opas Cherdphan Chief Executive Officer M Vision Public

/ CHAIRMAN OF THE EXECUTIVE COMMITTEE 2. Mr. RATCHAI PICHAYAPOOM VICE CHAIRMAN 3. Mr. VORAVIT LEENABANCHONG VICE CHAIRMAN / CHIEF EXECUTIVE OFFICER 4. Acting SubLt. MATEE ITTIRIVICHAI DIRECTOR 5. Mr. PINIT

2. Mr. SHINE BUNNAG CHAIRMAN OF THE EXECUTIVE DIRECTORS / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / CHIEF EXECUTIVE OFFICER 3. Mr. SOMCHAI MEESEN DIRECTOR 4. Mr. KA MING JACKY LAM DIRECTOR 5. Mr

Transactions B.E. 2546 (as amended). Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Ms. Piyaporn Phanachet) Director and Chief Executive Officer

Lohia, the executive director and Chief Recycling Officer of the Company. 3. The total value: The granting of financial support by providing the provision of guarantee in the amount of up to USD 50

shareholding (Pre-emptive Right) and will inform the Stock Exchange of Thailand, instantly. Please be informed accordingly. Respectfully yours, -Weera Louwitawas- ( Mr. Weera Louwitawas ) Chief Executive Officer

Rd., Samae-Dam, Bang Khun Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 2. Appointment of Executive Mr. Ronnarith Thitisuriyarax Position Deputy Chief Executive Officer

current shareholders’ equity is approximately at the amount of Baht 33.38 million. Please be informed accordingly. Sincerely yours, -Signature – (Mr. Chotiwit Taechaubol) Deputy Chief Executive Officer