Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
Ref. No. IVL 003/02/2019 26 February 2019 The President The Stock Exchange of Thailand Subject: Submission of Annual Audited Financial Statements and the Management Discussion and Analysis of
is selected to include in Thailand Sustainability Investment (THSI) among other 65 listed companies by the Stock of Exchange of Thailand (SET). This selection does not only reflect how the company
received the Top Innovative Organization Award 2018, which was arranged by National Innovation Agency (Public Organization), The Stock Exchange of Thailand (SET), Market for Alternative Investment (MAI) and
entering into Material Transactions Deemed as Acquisition or Disposal of Assets and Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and other Acts of
Cap, assessed by the collaboration of the Stock Exchange of Thailand and FTSE Group on May 29, 2020 and June 19, 2020 respectively. 1.2 BAM x Shopee Partnership (online shopping platform) BAM x Shopee
company established under Thai law and listed on the Stock Exchange of Thailand. “executive director” means a director holding the position of executive or acting as executive, including a director who has
per share. In case of having other securities listed elsewhere, identify the name of the Stock Exchange. (2) In case of having other types of share such as preferred share whose rights or terms differ
Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public Company
ี (Payable to Clearing House) หมายถึง ยอดดุลสุทธิเจาหนีศู้นยรับฝากหลักทรัพย (TSD) ที่เกิดจากการชําระราคาซื้อขายหลักทรพัย ผานสํานักหักบัญชีของศูนยรับฝากหลักทรัพย และยอดดุลสุทธิเจาหนีสํ้านักหักบัญชซ้ืีอ