(-Translation-) Ref. No. U.SET 033/2018 September 4, 2018 Subject : Acquisition of 50 percent of ordinary shares in UBM + VH Hotels GmbH To : The President The Stock Exchange of Thailand U City
(-Translation-) Ref. No. U.SET 001/2019 January 7, 2019 Subject : Acquisition of ordinary shares in Glamford Investments sp. z o.o. To : The President The Stock Exchange of Thailand U City Public
(-Translation-) Ref. No. U.SET 022/2019 September 20, 2019 Subject : Acquisition of ordinary shares in Trebren Investments Sp.z.o.o. To : The President The Stock Exchange of Thailand U City Public
( Translation ) Ref. No. HARN 011/2019 14 November 2019 Subject: Notification about Related Parties Transaction To: Director and Manager The Stock Exchange of Thailand (“the SET”) The committee of
1YA ห้ามขายผู้ลงทุนรายย่อย หุ้นกูอ้้างอิง (Reference Bonds) ตราสารหน้ีท่ีมีอันดับความน่าเช่ือถืออยู่ในอันดับท่ีสามารถลงทุนได้ (Investment Grade) ณ วันท่ีเข้าทำธุรกรรม สกุลเงิน สกุลเงินบาท (THB) คุณ
, boosting up margin of the Company Transaction Size The highest value of transaction is based on total value of consideration, equaling 5.67% with reference to the latest audited consolidated financial
: Total amount of 12,000,000 Baht (800,000 Baht per Rai) 5.3 Evaluation criteria of transaction : Based on the conditions for arm’s length transaction and negotiation between parties. Reference prices is
strictly for reference. 2 Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an Intermediary _____________________________ By
Thai text has legal force and that this English translation is strictly for reference. - 21 - FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending
- Translation – No. M06/001/19 February 25, 2019 Subject Clarification on Y2018 Company Performance To The President of the Stock Exchange of Thailand Reference MDX Public Company Limited and its