POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction

the Company recognized lower sales revenue from overseas sales resulting from Thai Baht appreciation against 3 major currencies (USD, EUR, and AUD) as main revenue structure. Cost of sales, Selling and

, but the Company recognized increased slightly sales revenue from overseas sales resulting from Thai Baht appreciation against 3 major currencies (USD, EUR, and AUD) as main revenue structure. Cost of

abroad sales and lower revenue recognition from overseas sales resulting from Thai Baht appreciation against 3 main currencies (USD, EUR, and AUD) even though having higher export volume compared to the

resulting from Thai Baht appreciation against 3 main currencies (USD, EUR, and AUD) even though having higher export volume compared to the previous year. Cost of sales, Selling and Administrative Expenses

415 N/A Loss from impairment of assets (34) - N/A (15) N/A (34) (441) N/A Share of profit of associate and JV 52 38 36% 21 144% 404 254 59% Profit/(loss) before finance costs and income tax expense

สิ่งที่ส่งมาด้วยลำดับที่ 1 1 Information Memorandum of the Acquisition of Assets (IM1) of Dimet (Siam) Public Company Limited According to the resolution of the Board of Directors’ Meeting No. 3/2018

www.ucity.co.th (-Translation-) Ref. No. U.SET 019/2018 2 April 2018 Subject: Disposal of the assets in Amphoe Aranyaprathet, Sa Kaeo To: The President The Stock Exchange of Thailand U City Public Company Limited

Position Assets The Company’s total assets as of 31 December 2019 and 2018 totaled THB 1,158.6 MB and THB 1,195.3 MB respectively. As at 31 December 2019 the Company is current asset in which accounted for

for this decrease in net profit is due to the lower sale and gross profit as mentioned before. Balance Sheet Statement Assets The Company’s total assets as of 30 June 2017 totaled THB 716.1 mn, an