the Company’s shares traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to
the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the Issuance and Offering of
traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the
retained earnings allocation for the Company’s performance in 2018 , ended December 31, 2018 Agenda 6 To consider and elect the directors who retire from their tenure. Agenda 7 To approve the fixing of the
payment and retained earnings allocation for the Company’s performance in 2018 , ended December 31, 2018 Agenda 6 To consider and elect the directors who retire from their tenure. Agenda 7 To approve the
(Eleven million) as per information memorandum on entering into the transaction for acquisition the Associate Company’s ordinary shares No.PorBor.050/2019 dated December 27, 2019. (3) Acquisition of
จุบันสําหรับปที่ยื่นแบบ 56 ดังกลาว - 7 - 5. การปรับปรุงแกไขเกณฑการยื่น filing ใหสอดคลองกบั ASEAN Debt Securities Disclosure Standards 5.1 สรุปรายการทีส่ําคัญในการเปดเผยขอมูลตาม ASEAN Debt
beginning of the issuer's last three financial years to the date of the prospectus. 7. Information concerning the material capital expenditures and divestitures currently in progress, including the
ทุน งบประมาณของหนวยงาน และรายรับรายจายของหนวยงาน 4. นโยบายและภาพรวมการดําเนินกิจการ 5. ลักษณะการดําเนินกิจการ 6. ทรัพยสินท่ีใชในการดาํเนินกิจการ 7. ปจจัยความเส่ียง 8. ขอพิพาททางกฎหมาย 9. ข
Public Company Limited No. 4 (U-W4) 7. Information Memorandum on the Asset Disposal of U City Public Company Limited The Board of Directors’ Meeting No. 10/2017 of U City Public Company Limited (the