Managing Directors The Stock Exchange of Thailand Attachment 1. Information Memorandum concerning the Asset Acquisition Transaction and the Connected Transaction of Namyong Terminal Public Company Limited in
Palmer & Turner (Thailand) Ltd MJD.IR.003/2562 28 February 2019 Subject : Clarification of the operating result for the year 2018 ended December 31, 2018 To : Director and Manager The Stock Exchange
Palmer & Turner (Thailand) Ltd MJD.IR.018/2561 13 November 2018 Subject : Clarification of the operating result for the year 2018 ended September 30, 2018 To : Director and Manager The Stock Exchange
Exchange of Thailand notification, Re: Disclosure of Information and Act of Listed Companies Concerning the Connected Transaction B.E.2546 (2003). The Executive Director will receive a monthly remuneration
the above period is complied, sell of share capital will be completed within July 2018. 2. General characteristic of the transaction According to the Board meeting of the Company no. 5/2018 on 30 March
www.ucity.co.th Ref. No. U.SET 022/2017 November 16, 2017 Subject : Disposal of shares in a subsidiary and assignment of claim on its promissory notes To : The President The Stock Exchange of Thailand U City Public
Party transaction and the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies Concerning Connected Transaction, 2003. The transaction size
the transaction is completed, the company must pay a commission of 3%. The Meeting of the Board of Director of the Company No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director
relevant agreements to the Buyer in order for the Buyer to become a party to such agreements in place of the Seller which expected to be completed by October 31, 2018 3.2 Calculation of the Transaction Size