Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 4 title deeds with total area 24 Rai 2

maintained. CW Tower is high potential location for business and has comparable rental fees with buildings within the adjacent area. Therefore, the transaction is considered appropriate and is beneficial to

detail are follows: 3.1 Area 11,090 square meters located at T.Bangpakong, A.Bangpakong, Chachoengsao province 3.2 Area 15,760 square meters located at T.Bangpakong and T.Thaklam, A.Bangpakong

and directors. 3. The general characteristics of the transaction: The company acquires office building service and rents office area in 3,468 square meters for one year, starting from 1 July 2020 to 30

of the transaction: Woodtek International Co., Ltd. acquires office building service and rents office area in 1,000 square meters for one year, starting from 1 July 2020 to 30 June 2021 for office

U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: + 662 273 8838 F: + 662 273 8858 www.ucity.co.th Ref. No. U.SET 019/2017 October 30, 2017 Subject: Entire business transfer of Unicorn Enterprise Company Limited, capital increase, issuance of the U-W3 Warrants and U-W4 Warrants, issuance and offering of the newly issued preferred shares to be issued and offered to the existing shar...

building with a total lease area of 15,961 square metres. Location Ladyao, Bang Khen, Bangkok Title document Title Deeds No. 35752 Book value The company was established on September 14, 2017, and does not

shall be held in the area where the company headquarters or nearby province is located. Or anywhere else as the Board may specify. Article 35. The board of directors must hold a shareholders' meeting. It

HREIT and WHART last year, thereby reducing the leasable area.  Gross profit from rental and service of warehouses, distribution centers and factories during the year of 2017 was THB 650.4 mm, which

-Speed Internet Service Project in Remote Area and the Core and Access Switch for Core Network Replacement and SDN project. Therefore, the total revenue increased while the total operation expenses and the