persons which Section 29 in conjunction with Section 32, Section 33, Section 41 and Section 43 of the Constitution of the Kingdom of Thailand so permit by virtue of law, the SEC Office hereby issues the

; An individual’s holding under Paragraph 1 shall include the shares held by his spouse or any minor child; “common person group” means the persons with one or more of the following relationships: (1

operating compliance, which has already caused the applicant to have the characteristics under Clause 22/1(1) or (2). Clause 23 The directors, executives and controlling persons of the applicant shall not

and approve the acquisition of ordinary shares in Hello Bangkok LED Co., Ltd. (“Hello LED”) from existing shareholder, i.e. Win Harvest International Limited (the “Seller”) and/or any persons to be

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...

., Ltd. 3,399,998 99.99 0 0.00 2. Mr. Kavin Kanjanapas 1 0.005 0 0.00 3. Mr. Kosin Phimkitidej 1 0.005 0 0.00 4. U City PCL. 0 0.00 3,399,998 99.99 5. 2 other persons to be determined by U City PCL. 0 0.00

offering to the existing shareholders (Rights Offering) and to the specific persons under the Private Placement basis pursuant to the General Mandate according to the resolution of the Extraordinary General

Securities and Exchange Act B.E. 2535 (1992) which contain certain provisions relating to the restriction of rights and liberties of persons which Section 29 in conjunction with Section 33, Section 34, Section

. Directors, managers, and the top four executives subordinate to the managers, including any individuals in positions equivalent to the fourth-ranking executive, together with related persons - parents

dividends the Company has received from S-TREK between 2019 and 2021. Nomination of Director(s) in S-TREK Mr. Chalee Suksawad and Mr. Arak Suksawad, totaling 2 persons Mr. Arak Suksawad Condition to