No. 1/2018). Please be informed accordingly Yours sincerely, Mr.Thepchai Sae Yong Chief Executive Officer F 24-1 Form to Report on Names of Members and Scope of Work of the Audit Committee The Board
(Record Date) on June 1, 2018. Please be informed accordingly. Sincerely yours, VGI Global Media Public Company Limited Mr. Marut Arthakaivalvatee and Mr. Chan Kin Tak Authorised Directors 1 Information
equal information access for all investors, as deemed necessary and useful. In any case, the Company has the duty and responsibility to disclose accurate and sufficient information that should be informed
sufficient information that should be informed to investors in support of investors' decision making; 5.2.2 Describe the restrictions of foreign shareholders in the case where the Company has a policy to seek
establishment of the fund may cause damage to the investors or may deprive the investors of a fair treatment or the investors may not receive correct and sufficient information to make an informed investment
sufficient information to make an informed investment decision. Clause 21 Provided that one of the following conditions applies, the Office may opt to exempt the application of any rules under this
informed accordingly. Yours sincerely, U City Public Company Limited _______________________________ (Ms. Piyaporn Phanachet) Chief Executive Officer Enclosure 1 1 (-Translation-) INFORMATION MEMORANDUM ON