the shareholders’ meeting. The company hereby reports to the SET accordingly. Sincerely yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director

. Please be informed accordingly Yours sincerely -signed- (Mr. Chaiwat Kovavisarach) Chief Executive Officer and Managing Director Investor Relations Division Tel: 02-140-8952

environment in the organization. We are inspiring to enhance our asset value, abiding by the foundation laid since the previous year. …………………………………. (Miss. Piyaporn Phanachet) Executive Director and Chief

environment in the organization. People are the key to drive U City to growth in the path ahead. …………………………………. (Miss. Piyaporn Phanachet) Executive Director and Chief Executive Officer 2Q 2019 KEY FINANCIAL

extend our hands to the local community to grow together as partners. …………………………………. (Miss. Piyaporn Phanachet) Executive Director and Chief Executive Officer

creative value-added concept and (iv) asset divestment where assets are matured or strategically unaligned. …………………………………. (Ms. Piyaporn Phanachet) Executive Director and Chief Executive Officer 2019 KEY

. นายอาชวิณ อศัวโภคิน Chief Marketing Officer 4. นางป่ินสดุา ภูวิ่ภาดาวรรธน์ Chief Operations Officer 5. นางสาวพิณแก้ว ทรายแก้ว Executive Director กลุม่ธุรกิจลกูค้าบคุคลและสถาบนั 6. นางสาวจารุภทัร ทองลงยา

Office would be changed, if such fact has arisen prior to the approval, the SEC Office is empowered to: (1) order an approved person, a director or an executive of the approved person to elucidate or

); (4) having the directors, executives or controlling persons having the following characteristics: (a) a director or executive is subject to an order or a warning of the SEC Office or the Stock Exchange

EXECUTIVE BOARD / MANAGING DIRECTOR / DIRECTOR 3. Mrs. TIPAPORN CHOKWATANA VICE CHAIRMAN 4. Mr. ATTHAKORN GLANKWAMDEE DIRECTOR 5. Mrs. KAEWTA ONGSARANAKOM DIRECTOR 6. Dr. MALYN UNGSURUNGSIE DIRECTOR 7. Mrs