Draft Articles of Association of U City Public Company Limited (Enclosure 4). 7. Propose that the shareholders’ meeting consider and approve the issuance and allocation of not more than 49,501,008,065
, payment of the share price, other conditions and details in connection with the allocation of such newly issued ordinary shares; (b) entering into negotiation and agreement, and signing relevant documents
1 -Translation- No. ECF2 046/2562 24 December 2019 Subject: Report of Resolution of Board of Directors' Meeting Re: (1) Disposal of Rights under Loan Agreement, Pledge Agreement and Memorandum of
allocation of newly issued ordinary share of the Company; Agenda 9 To consider and approve the entering into a Right to Sell Advertising Media Agreement which is a connected transaction of the Company; Agenda
Tolling Agreement. The Company has been seeking funds from an external source for working capital purpose and preparing to get ready to produce for own sale again and can resume the operation in early of
from the assets of the infrastructure business in which the mutual fund will invest, and the fact sheet of the draft agreement regarding such matters (if any); (5) execution of related party transactions
capital; Agenda 8 To consider and approve the allocation of newly issued ordinary share of the Company; Agenda 9 To consider and approve the entering into a Right to Sell Advertising Media Agreement which
agreement with NIHK 11/03/2020 08:51 Notification of Resolutions of the Board of Directors' Meeting to Enter into a service agreement with NSL 27/11/2019 18:35 Resolutions of the Board of Directors' Meeting
down last year. In Q1/2019, the Company shut down in February and March during waiting for signing new credit agreement in April and subsidiary shut down in February due to the damage of the important
and approve the allocation of newly issued ordinary share of the Company; Agenda 9 To consider and approve the entering into an Right to Sell Advertising Media Agreement which is a connected transaction