. Mr.Voraphot Chanyakomol 3. Mr. Suebwong Kaewthipharat 4. Mr. Pisit Wannavalee Authorization of directors : Any two directors from Mr. Pana Janviroj or Mr. Voraphot Chanyakomol cosigns with Mr. Suebwong
total equity attributable to owners of the Company of Baht 18,634.9 million. Please be informed accordingly. Sincerely yours, U City Public Company Limited -SIGN- (Mr.Voraphot Chanyakomol) Director
., namely (1) Mr. Voraphot Chanyakomol and (2) Ms. Piyaporn Phanachet Group B., namely (1) Mr. Uthai Uthaisangsuk and (2) Mr. Nopporn Boonthanom Power of the Directors : A director of Group A and a director
increase of Baht 802.8 million or 258.6% from 31 December 2016. Please be informed accordingly. Sincerely yours, U City Public Company Limited -SIGN- (Mr.Voraphot Chanyakomol) Director
Page 7 No. List of Directors Position 2. Mr. Worapoj Chanyakomol Director 3. Mr. Somchai Meesen Director 4. Mr. Viroj Tangjetanaporn Director 5. Mrs. Suparanan Tanviruch Independent Director/ Chairman of
. Others 39,883,999 10.91 Total 365,549,286 100.00 4.3 List of Directors as of 28 February 2019 No. List of Directors Position 1. Mr. Pana Janviroj Chairman of the Board 2. Mr. Worapoj Chanyakomol Director 3
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of...
1 August 17, 2018 Subject: Notification of the Resolutions of the Board of Directors’ Meeting and Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information M...