, ----------------------------------- (Mr. Khongsit Choukitcharoen) Managing Director
-517-0109-14 Fax 66-2-5170529 February 27, 2017 Subject Management Discussion and Analysis for the year ended December 31, 2016 To Managing Director of Stock Exchange of Thailand Table of Financial Ratio
-up capital per share Baht 100 Number of shares 3,400,000 shares List of directors No. Names Position 1. Mr. Kavin Kanjanapas Director 2. Mr. Rangsin Kritalug Director 3. Mr. Kom Panomrerngsak Director
/2018 held on May 22, 2018 from 11:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON
. Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No.7/2017 held on July 7, 2017
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...
Relationship Ms. Suchada Sodthibhapkul is an Authorized Director of the Company. 2. General characteristics of the transaction The Executive Director will be responsible for managing the Risk function for the
-month period of the prescribed time, VAVA can sell 25% of such shares. Therefore, the Board of Directors and/or the Executive Committee and/or Managing Director and/or the person(s) who is authorized by
and the Acquisition of Assets, appears as Attachment. Please be informed accordingly. Yours sincerely, (Mr.Vee Worasakyotin) Managing Director Information Memorandum on the Entry into Connected