7.89 7. Mrs. Sunattha Bodhinbhakdikul 100,658 10,065,800.00 7.89 8. Travel Channel Agency Co., Ltd. 67,105 6,710,500 5.26 9. Demeter Corporation Public Company Limited 1 100.00 Less than 0.01 10. Ms

Securities and Exchange Commission and the SET. Please be informed accordingly. Your sincerely, Demeter Corporation Public Company Limited - Sureeporn Udompolvanich - (Ms. Sureeporn Udompolvanich) Director and

sincerely, Demeter Corporation Public Company Limited - Sureeporn Udompolvanich - (Ms. Sureeporn Udompolvanich) Director and Chief Executive Officer

1. Mr. Phongsavath Senaphuan นายบัณฑติ สะเพียรชัย 2. Ms. Viengsavanh Senaphuan นางสาวภัทรภ์ูรี ชินกุลกิจนิวัฒน ์ 3. Mr. Sonepheth Khamvongsa นายชาญวิทย์ ตรังอดิศยักุล (ง) ข้อมูลทางการเงินของ Nam San

Udompolvanich - (Ms. Sureeporn Udompolvanich) Director and Chief Executive Officer

Public Company Limited - Sureeporn Udompolvanich - (Ms. Sureeporn Udompolvanich) Chief Executive Officer

The LH Financial Group Public Company Limited’s shareholding structure is as follows: Ms. Piengchai Harnpanich LH Financial Group Public Company Limited Management Discussion and Analysis for the Third

Jaturasangpairoj 2. Ms. Rana Dhiraputra 3. Ananya Jindawattana Agenda 8 Approve the directors’ remuneration for the year 2020 Opinion of the Board of Directors See as appropriate for the shareholders to approve

informed accordingly. Yours sincerely, U City Public Company Limited _______________________________ (Ms. Piyaporn Phanachet) Chief Executive Officer Enclosure 1 1 (-Translation-) INFORMATION MEMORANDUM ON

directors and securities holders of the Business to support their consideration on the Tender Offer. Yours Sincerely, - Ms. Veena Lertnimitr - (Ms. Veena Lertnimitr) Head of Investment Banking The Siam