is different from the opinion of the Board under Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee

operation can achieve as planned, the conglomerate enable to derive income from good prospects business. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion

resolve the Company’s liabilities. 12. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 11 All directors of the Company have the

is Different from the Board of Directors’ Opinion There is no opinion from the Audit Committee and/or the directors different from that of the Board of Directors. 10 Information pursuant to item no. 2

proportionate to their shareholding, in which Mr.Vorasit Pokachaiyapat as an existing shareholder has equitable rights to subscribe for shares not different from that of other shareholders. - The oversubscription

rights to subscribe for shares not different from that of other shareholders. - The oversubscription by Mr.Vorasit Pokachaiyapat for a total number of shares not exceeding 98,815,840 shares would ensure

existing shareholder has equitable rights to subscribe for shares not different from that of other shareholders. - The oversubscription by Mr.Vorasit Pokachaiyapat for a total number of shares not exceeding

different from that of other shareholders. - The oversubscription by Mr.Vorasit Pokachaiyapat for a total number of shares not exceeding 98,815,840 shares would ensure that the Company will receive the

group of companies that identifies the shareholding proportions and the voting rights (if different from the shareholding proportions). In case of a subsidiary formed by a joint venture agreement with

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...