the shareholders? meeting to enter into related party transaction with Ua Withya Plc (UWC) to purchase shares of Imperial Land Company Limited (IMP) and the claim over outstanding loan and accrued

Purchased and Foreclosed Collateral Properties: The following table sets forth certain details regarding the appraisal value and outstanding balance of the Company’s loans purchased and properties for sale

table sets forth certain details regarding the appraisal value and outstanding balance of our loans purchased and properties for sale that had been converted from collateral (“Foreclosed Collateral

REV 50 percent by Appointment of the director 2 persons and changing the authority to sign to bind the Company. Make FER EN And 7UP have to control as the following; 5.1 Director BBeeffoorree AAfftteerr

changing the authority to sign to bind the Company. Make FER EN And 7UP have to control as the following; 5.1 Director BBeeffoorree AAfftteerr 1. Mr. Jeerapol Wisaphan 1. Mr. Jeerapol Wisaphan 2. Mr

[Authorized Director Sign here] phanchul Typewriter [Input name of Authorized Director] phanchul Typewriter [Input date] phanchul Typewriter [Input date] phanchul Typewriter [Input name of Authorized Director

Director Authorized to sign on behalf of the company Investor Relations Department Tel: 0-2531-6633, 0-2993-5080-7 ext. 403,401

total equity attributable to owners of the Company of Baht 18,634.9 million. Please be informed accordingly. Sincerely yours, U City Public Company Limited -SIGN- (Mr.Voraphot Chanyakomol) Director

Managing Di zed to sign on accordingly. ospital Public ol irector / The n behalf of th at 43,500 (2)The bu the land Disposed the lesse building Holding C selling pr To consid Company L Company Se he Company

. Sincerely yours, (Mr. Sompon Roekwibunsi) Chief Executive Officer Authorized to sign on behalf of the Company