December 13, 2017 Re: Board of Directors’ Meeting Resolution Regarding Change of Details of Investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co

value at change rate is 0.13 MYR per THB which is 15 days average exchange rate before the negotiation date between NDR and CRSB which is a period between August 18, 2017 and The above exchange rate is

of Thailand U City Public Company Limited (the “Company”) would like to inform you that, on June 1, 2018, the Company has acquired 50 percent of ordinary shares in the subsidiaries of Sansiri Public

from sale. Besides, other income also increased from the revenue of by products, waste and material Information of the 2nd Quarter Consolidated Separate 3 months Change 3 months Change 2017 2016 Amount

Thai Baht currency value of the transaction on the date of entry into the transaction or on each agreed payment instalment date of the agreement may be subject to change and may increase or decrease

2204 2616 5. Details of the Acquired Assets 5.1 Acquired Assets 872,370 Ordinary shares in Hero Experience newly issued and acquired, with the par value Baht 100 per share, representing 32.5 percent of

be approximately IDR 37,430,974 million or THB 81,017 million or US$ 2,674 million. After the Bank has acquired the Shares from Standard Chartered and Astra, the Bank shall be required to conduct a

Tel. 0 2204 2601 Fax. 0 2204 2616 Basis Method Transaction Size 1. Net Tangible Assets: NTA = % of shares acquired x NTA of target company x 100 NTA of the Company *Not applicable since the NTA of NEXT

, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 Basis Method Transaction Size 1. Net Tangible Assets: NTA = % of shares acquired x NTA of target company x 100 NTA of the Company *Not

acquisition of assets, other than in the ordinary course of business, briefly describe the assets and their cost. If the assets have been or will be acquired from related parties of the issuer, disclose the