Extraordinary General Meeting of Shareholders No. 1/2018 To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public

Bangkok, October 15, 2014 ? The SEC supported Thaipat Institute in announcement on progress level assessment of Thai listed companies? anti-corruption (anti-corruption progress indicator). The

locations ดงัน้ี No Location Area Book Value as of 30 Sep 2017 (THB Million) Fair Value (Nov 2017) (THB Million) Rai Ngan Sq.W 1 Land (2 plots with title deeds no. 2058 and 30920) and structure located on

assets, accounting policy on expenditure forecasting of place renovation after using finish property, plant and equipment and in case of using value assessment as revaluation, it shall identify rules of

debt restructure, accounting policy of value assessment expected to return and discount rate. 3.10 Property, plant and equipment It shall disclose a valuation method determinate on book value prior to

assets, accounting policy on expenditure forecasting of place renovation after using finish property, plant and equipment and in case of using value assessment as revaluation, it shall identify rules of

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Minority Shareholder. “During the course of assessment, the SEC proactively participated in the revision and promotion of various measures to enhance minority investor protection, resulting in the

with the full assessment score of 100 for five consecutive years under quality assessment for the arrangement of its 2016 Annual General Meeting of the Shareholders. And also on July 27, 2016 the company

assessment score of 100 for five consecutive years under quality assessment for the arrangement of its 2016 Annual General Meeting of the Shareholders. And also on July 27, 2016 the company has recieved award