may be chosen. Article 25 In calling a meeting of the board of directors, either the directors attending the meeting in person or the meeting being held by electronic means, the chairman of the board or

KBank is chosen as customers’ main bank. These undertakings helped us to achieve our business goals, while also appropriately maintaining asset quality.  Multi-Corporate Business The Thai economy showed

composition of the board of directors shall be 4 directors, consisting of 2 directors to be elected and appointed upon the nomination of the Company and 2 directors to be elected and appointed upon the

elected and appointed upon the nomination of the Company and 2 directors to be elected and appointed upon the nomination of the Existing Shareholders. 5. Total Value of Consideration 5.1 Total Value of

number of activities with a focus on promoting good corporate governance. They included:  Giving shareholders the opportunity to nominate a person to be elected as director and submit agenda items of the

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...

Microsoft Word - 00. Project Unicorn - ELCLID of U - Revised Offering Price EN v2 (05122017) - clean.docx 1 (-Translation-) Ref. No. U.SET 024/2560 December 6, 2017 Subject: Notification on the Change of Details Concerning the Entire Business Transfer of Unicorn Enterprise Company Limited, Capital Increase, Issuance and Allocation of U-W3 and U-W4 Warrants, and Issuance and Offering of Newly Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1....