U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: + 662 273 8838 F: + 662 273 8858 www.ucity.co.th Ref. No. U.SET 019/2017 October 30, 2017 Subject: Entire business transfer of Unicorn Enterprise Company Limited, capital increase, issuance of the U-W3 Warrants and U-W4 Warrants, issuance and offering of the newly issued preferred shares to be issued and offered to the existing shar...

public accountants, the following conditions shall also apply: (a) in cases where the audit firm has an auditor who has obtained or is going to obtain approval as auditor in the capital market work full

time objective) (5) ข้อมูลล่าสุดที่จะกู้คืนได้ (recovery point objective) (6) รายละเอียดของระบบงานส ารองและศูนย์ส ารองที่สอดคล้องกับนโยบาย การบริหารความต่อเนื่องในการด าเนินธุรกิจและแผนการด าเนินธุรกิจ

asset measured at Amortized Cost (AMC) only if both following conditions are met: the financial asset is held within a business model whose objective is to hold assets in order to collect contractual cash

business with other persons with an objective towards profit and loss sharing. Amended to read Article 40. In the shareholders meeting, a shareholder shall have one vote for each share held by such

Company’s businesses, or the consolidation of such business with other persons with an objective towards profit and loss sharing. Amended to read Article 40. In the shareholders meeting, a shareholder shall

transaction is significant due to its investment objective which informed to shareholders in the Company’s filing and according to Good Corporate Governance. Therefore, the Company has to propose to the

is significant due to its investment objective which informed to shareholders in the Company’s filing and according to Good Corporate Governance. Therefore, the Company has to propose to the

the independence and objectivity of credit rating operations; Transparency and timeliness of ratings disclosure CRAs should make disclosure and transparency an objective of their ratings activities; and

ตามระยะเวลากู้คืน ระบบงาน (recovery time objective) ที่ก าหนดไว้ ในแผนการด าเนินธุรกิจอย่างต่อเนื่อง ให้ศูนย์ซื้อ ขายสัญญารายงานความคืบหน้าในการแก้ไข ปัญหาให้ส านักงาน ก.ล.ต. ทราบทุก 1 ชั่วโมงโดย ทางจด