of work relating to money market or capital market, or work experience in the management level that is beneficial to management of securities business or work experience from being an academic expert
institute creditors, will be beneficial to the Company. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Ms. Piyaporn Phanachet) Director and
beneficial to the Company and the shareholders. In addition, it is also in line with the Company’s strategic plans. 12. Opinion from the Audit Committees and/or Directors which are Different from Others - None -
Jakrajutatip is the true beneficial owner and the controller, which started to hold the Company’s shares since March 10, 2015). 1.2) is a major shareholder and a director of the Lessor. 2) Ms. Pimauma
(8) Opinions of the Board of Director concerning the connected transaction The Board of Directors has considered that the transaction is reasonable and beneficial to the Company. Loan conditions from
debentures 6 The debenture of Phuket FantaSea have collateral will help create more investment confidence for investors, Which will be beneficial to Phuket FantaSea in providing sufficient funds to expand the
reasonable. As the price is not lower than the book value and not lower than the appraisal price assessed by an independent appraiser Making the said transaction beneficial to the Company 7. Opinion of the
price is not lower than the book value and not lower than the appraisal price assessed by an independent appraiser Making the said transaction beneficial to the Company 7. Opinion of the Audit Committee
the transaction is reasonable and beneficial to the Company. Loan conditions from RPT are better than loans offered by financial institutions. (9) Opinions of the Audit Committee and/or the Board of
transaction is reasonable and beneficial is reasonable and appropriate compared to the Book Value. The Board of Directors meeting has approved this transaction agreement made between Lee Feed Mill Public