accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Chief Executive Officer

. Amarit Sukhavanij) Chief Executive Officer

Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person

company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

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

2018, and 10 May 2018 respectively. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Director and Chief Executive

Limited ________________________________ (Ms. Piyaporn Phanachet) Chief Executive Officer

to the Stock Exchange of Thailand. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Miss Piyaporn Phanachet) Director and Chief Executive

) Director and Chief Executive Officer

(SET) regarding Disclosure of Information concerning the acquisition and Disposition of Assets of Listed Companies B.E. 2547. Please be informed accordingly. Yours sincerely, Mr. Hamidi Bin Maulod Chief