6F Thai Wah Tower1, 21/11,21/13 South Sathorn Rd., Tung Maha Mek, Sathorn, Bangkok 10120, Thailand. Tel.: +66(0)2285-0106-8 Fax: +66(0)2285-0109 Email: info@foodanddrinks.co.th บรษิทั ฟู้ ดแอนดด์

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...

renewal for another period of 3 years from November 20, 2017 to November 19, 2019. Location Soi Ngam Duphli, Thung Maha Mek, Sathorn, Bangkok Project details Hotels and service apartments, totaling 7

Wildlife” ) operates the business of animal breeding on the area of 600 Rai in Sri Maha Pho District, Prachinburi Province. Currently, it has not operated the business but it is the center of animal breeding

, Si Yaek Maha Nak Sub- district, Dusit District, Bangkok 10300 Website : www.planbmedia.co.th 2.3.2 Board of Directors As at October 30, 2019, the board of directors of PLANB consists of the following

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

PUBLIC COMPANY LIMITED FTI: Function International Public Company Limited GPI: GRAND PRIX INTERNATIONAL PUBLIC COMPANY LIMITED ICC: I.C.C. INTERNATIONAL PUBLIC COMPANY LIMITED IND: INDEX INTERNATIONAL

PUBLIC COMPANY LIMITED FTI: Function International Public Company Limited GPI: GRAND PRIX INTERNATIONAL PUBLIC COMPANY LIMITED ICC: I.C.C. INTERNATIONAL PUBLIC COMPANY LIMITED IND: INDEX INTERNATIONAL

the Company 2.1 The Board of Directors of the Company resolved to approve the joint venture with Mercuria Investment Co., Ltd. (“Mercuria”) by disposal of the preference shares of Origin Grand Co., Ltd