offering Sabuy-W2 and Sabuy-WC and Capital Increase to support those investment and offering (Revise 1) 16/03/2022 18:53 Acquisition of shares of Indeem Group Co., Ltd. and establishment of a new joint
Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital from the current registered capital of Baht 1,235,198,000 to the new registered
the new registered capital of Baht 1,729,277,200 by issuing 98,815,840 new ordinary shares with a par value of Baht 5.00 per share, totaling the increase in registered capital of Baht 494,079,200. Such
quarter of 2018. The Company has waived its rights to purchase the new ordinary shares of Dhipaya Bodin to Ramkhamhaeng Hospital Public Company Limited ("RAM") as a new investor. 1. Transaction date The
we can commissioning and complete the job project within 2nd quarter 2019. But the growth of sales in the automotive industry has slowed down. The company group have another plan to expand the new
(-Translation-) Ref. No. U.SET 035/2018 September 13, 2018 Subject: Setting up a new subsidiary To: The President The Stock Exchange of Thailand U City Public Company Limited (the “Company”) would
(-Translation-) Ref. No. U.SET 046/2018 18 December 2018 Subject: Setting up a new subsidiary To: The President The Stock Exchange of Thailand U City Public Company Limited (the “Company”) would like
migrated to the new structure (auto migration). The SEC Board has approved the revision to the principles. The SEC has therefore drafted 14 ministerial regulations and a notification concerning the
for new trustee appointment. (3) Resolutions to dismiss or appoint a new trustee: In case of REITs and Infra Trusts, such resolutions must be approved by not less than 3/4 of the total number of the