. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director
director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose service of period is expired will return to their previous position. And to propose the Annual General Meeting of
Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent director 3. Ms. Liang, Su – Jung Audit Committee and Independent director the director whose
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...
Microsoft Word - 00. Project Unicorn - ELCLID of U - Revised Offering Price EN v2 (05122017) - clean.docx 1 (-Translation-) Ref. No. U.SET 024/2560 December 6, 2017 Subject: Notification on the Change of Details Concerning the Entire Business Transfer of Unicorn Enterprise Company Limited, Capital Increase, Issuance and Allocation of U-W3 and U-W4 Warrants, and Issuance and Offering of Newly Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1....
ร้อยละ 100 ของทนุจดทะเบียนทัง้หมด โดยมีรายช่ือกรรมการ ดงันี ้ 1. นายสราวฒุิ พรพฒันารักษ์ 2. Tan Lian Kiow 3. นายจรุงศกัดิ์ เฟ่ืองฟสูนิ ที่ สนล. 014/2561 เร่ือง แจ้งการร่วมทนุในบริษัทตา่งประเทศ 2 / 2 4