. Director structure: 1. Mr. Daniel Ross 2. Ms. Johanna Weichselbaumer 3. Mr. Rupert Simoner 4. Mr. Martin Ijkema Connected Nature: This transaction is not a connected transaction in accordance with the

Holdings Limited, which is the Company’s subsidiary in which the Company holds 100 percent of its total issued shares. Director Structure: 1. Mr. Daniel Ross 2. Mr. Rupert Simoner 3. Ms. Johanna

percent of its total issued shares. Director structure: 1. Miss Soraya Satiangoset 2. Mr. Rupert Simoner 3. Miss Ramona Stefan 4. Mr. Daniel Ross 5. Miss Johanna Weichselbaumer 6. Mr. Martin Ijkema

กรรมการ: 1. Mr. Daniel Ross 2. Mr. Rupert Simoner 3. Ms. Johanna Weichselbaumer ลกัษณะท่ีเก่ียวโยงกนั: ธุ ร ก ร ร ม นี ไ้ ม่ ใ ช่ ร า ยก า ร ท่ี เ ก่ี ย ว โ ย งต ามประกาศ คณะกรรมการก ากบัตลาดทนุท่ี ทจ. 21

he 3rd quarte baht or incr 2017, the C r 53.2% inc mployee re dated finan million bah ross profit w me period la proportion eld higher g 7 equaled by 47.9 mi ces and oth hased acco as a result f

mont hich increas expenses in nd staff rem MB 1% 5% 3% 2% 4% 6% 7% 9% 8% 0% 2% Page2/3 ast year of akarin. t that was ross profit due to the tally equal ths period sed 65.9% ncurred in muneration Change

mont hich increas expenses in nd staff rem MB 1% 5% 3% 2% 4% 6% 7% 9% 8% 0% 2% Page2/3 ast year of akarin. t that was ross profit due to the tally equal ths period sed 65.9% ncurred in muneration Change

revenues in age busines ross profit a million bah e previous 017 Q3/2016 MB 4 87.0 0 200.6 2 219.6 44.0 8 108.6 Services from sales he same pe nths, total re od for last ye as following 2017, Sale to the sam

, the g ross profit from IRPC Clean Power Plant (IRPC-CP) has decreased by Baht 59 million due to the increase in natural gas cost in accordance with the usage volume and the increase in the price of

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...