of Nation U Company Limited dated 13 July 2018 Seller The Company Purchaser Chirasak Chiyachantana Ph.D. Asso.Prof. is not a connected person of the Company pursuant to the Notification of the Capital
Disposition of Assets Transaction to the SET as well. However, the Disposition of Assets Transaction and Undertaking Transaction are not considered as connected transaction of the Company according to the
Extraordinary General Meeting of Shareholders No. 1/2018 To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public
Market Supervisory Board No. Thor Jor. 21/2551 Re: Rules on Connected Transactions dated 31 August 2008 and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure and
in the Information Memorandum on the Connected Transactions of G Steel Public Company Limited) (Enclosure 3) and the details of the offering of newly issued ordinary shares to the existing shareholders
Market Supervisory Board No. ThorJor. 21/2551 Re: Rules on Connected Transactions dated 31 August 2008 and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure and
Market Supervisory Board No. ThorJor. 21/2551 Re: Rules on Connected Transactions dated 31 August 2008 and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure and
Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public Company
relationship to each other. Therefore, the offering of newly issued ordinary shares of the Company to VAVA is not regarded as the connected transaction pursuant to the Notification of the Capital Market Advisory
related brand names without value consideration ;therefore, the full value consideration paid THB 125 million on purchase date, the Company offered loan to At-Ze for payback to the Seller’s connected