Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of

. The offering of the Company‟s newly issued ordinary shares to Silom Road Limited, Mr. Viroj Tangjettanaporn and Mrs. Tuenjai Purintaraphiban at the price of Baht 1.4000 per share is considered the

amendments thereof) ( “ Notification No. TorChor. 12/2554”). In addition, in the joint purchase of the Company’ s newly issued ordinary shares by Silom Road Limited and Mr. Viroj Tangjettanaporn, who know each

. Draft Articles of Association of U City Public Company Limited 5. Key Features of Warrants to Purchase Ordinary Shares of U City Public Company Limited No. 3 (U-W3) (As Amended) 6. Key Features of

Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors

purchase the Company’ s ordinary shares No. 3 ( the “U-W3 Warrants” ) at no cost, totaling Baht 2,172 million; and (b) accepting the assignment of all of UE’s loan owed to BTSG, together with interest

ordinary shares of High East Capital Holdings Limited ( “HECH” ) Miss.Kantima Rodsatru exisiting shareholder of HECH which is not a connected person of the Company equivalent to 100.00 percent of the total

payment of assets. Number of underlying ordinary share Total number of issued and paid-up shares of the Company 90,000,000* x 100 986,210,468 9.13 The entering into the transaction constitutes an asset

passers in Nava Nakorn. Which Taitanan will receive rental income on a regular basis in the long run. 4. Details of acquired assets 4.1 General Information Company Name Taitanan company limited Type of

23 July 2018. The detail as follows; Registered Capital of Transformation Films Co.,Ltd.  Before capital increase; 175,000,000 Baht comprising of 1,750,000 ordinary shares at par value of 100 Baht per