2. Mr. SHINE BUNNAG CHAIRMAN OF THE EXECUTIVE DIRECTORS / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / CHIEF EXECUTIVE OFFICER 3. Mr. SOMCHAI MEESEN DIRECTOR 4. Mr. KA MING JACKY LAM DIRECTOR 5. Mr
Transactions B.E. 2546 (as amended). Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Ms. Piyaporn Phanachet) Director and Chief Executive Officer
Lohia, the executive director and Chief Recycling Officer of the Company. 3. The total value: The granting of financial support by providing the provision of guarantee in the amount of up to USD 50
property management fee at the rate of not exceeding 3.00 percent of WHART Trust’s net asset value - 3 - 5. Authority Given to Chief Executive Officer or Person Assigned by Chief Executive Officer in
characteristics of director and executive of a publicly held company. This caused the termination of their directorship and executive position by the provision of the SEA. In any case, the filing of a criminal
supervisor and executive director of KPMG Phoomchai Business Advisory Ltd. which was appointed as a financial advisor for business valuation and preparation of tender offer for de-listing of the said listed
Executive Officer or the person authorized by the Chief Executive Officer to take any arrangements in connection with or necessary for the execution of the Investment Disposal Transaction, including to
loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or