date to determine the list of shareholders who are entitled to attend the Extraordinary Meeting of Shareholders No. 1/2020 to be on 25 December 2019. Please be informed accordingly, Sincerely Yours
. Please refer to further details in the Enclosure 1 - Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public Company Limited (As Amended). 2) Approved the amendment to
. Please see further details on Information Memorandum on the Issuance and the Allocation of the newly issued Shares to Accommodate the Right Adjustment of the Warrant to Purchase the Newly-issued Shares of
transaction. For details, please see Information Memorandum on the Acquisition of Assets and the Connected Transaction of the Company (Enclosure 1). Furthermore, the Board of Directors deems appropriate to
newly issued ordinary shares to the existing shareholders are uncertain until an approval from the 2020 Annual General Meeting of Shareholders of the Company is granted. Please be informed accordingly
or add the agenda of such meeting; and/or to alter the record date as it is deemed appropriate and necessary under the scope of laws. Please be informed accordingly. Yours Sincerely, East Coast
remain the same, i.e. on April 22, 2019, at 13.00 hours, at The Grand Fourwings Convention Hotel, No. 333, Srinagarindra Road, Huamak Sub-district, Bangkapi District, Bangkok. Please be informed
Fourwings Convention Hotel, No. 333, Srinagarindra Road, Huamak Sub-district, Bangkapi District, Bangkok. Please be informed accordingly. Yours Sincerely, East Coast Furnitect Public Company Limited (Mr. Arak
Record Date to determine the names of shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No.1/2018 has been set on September 7, 2018. Please be informed accordingly