from other financial institutes. Opinion of the Audit Committee which is different from the Board of Directors’ opinion - None – Please be informed accordingly, Yours Faithfully, (Miss Panee

Financial Officer & Chief Financial Officer Mr.Anupol Puwapoonpol Executive Business Director Managing Director Please be informed accordingly. Yours sincerely, Malee Leelasiriwong ( Mrs. Malee Leelasiriwong

share premium account-ordinary share which amount to THB 415.2 MB. Please be informed accordingly, Yours Sincerely (Miss Valarlak Ngamchitcharoen) Managing Director 31 December 2016 30 September 2017 THB

development project and the Company’s revolving funds afterwards. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Ms. Piyaporn Phanachet) Chief

for a period not over 3 years transaction) Please be informed accordingly. Yours sincerely Venture Incorporation Public Company Limited (Mr. Nontawat Dhanasuwiwath) Director Executives Office of the

annexed to Notification RE: “Acquisition or Disposal of Asset” to the Company’s shareholders within 21 days as from the date when the transaction disclosed to The Stock Exchange of Thailand. Please be

makes the expense of the same. Please be acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat) Director

    remain the same). In this regard, the Company shall notify if there is any development on this matter. Please be informed accordingly Yours faithfully Mr.Thepchai Sae Yong Chief Executive Officer   F 24-1

Chaneiang Director 8. Mr. Rachapong Ngampisai Director and Secretary 9. Chalinee Hirano, Ph.D. Director 10. Mrs. Sunee Chaijiraraks Director Please be informed accordingly Yours sincerely, Malee Leelasiriwong

is entitled to express the intension to purchase the assets with proposed price to the Company within 3 days from the due date. Please be informed accordingly. Respectfully yours, - Signed – (Mr