/ appointing date) 1. ผูจัดทํา / Reporter หุนสามัญ (Common share) หุนบุริมสิทธิ (Preferred share) ใบสําคัญแสดงสิทธิที่จะซื้อหุน (Warrant) หุนกูแปลงสภาพ (Convertible debenture) หุนสามัญ (Common share) หุ

Issued Preferred Shares to Specific Investors To: The President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Asset Acquisition and Connected Transactions of U City Public Company

shareholders of ALP FPI, representing an investment of no more than 150 million Indian Rupees (one hundred and fifty million Indian Rupees), and 45 percent of the preferred shares, with the resolution to buy

details are as follows 1. Parties who offer to sell ordinary stocks and preferred shares are 1.1. Parties who offer to sell ordinary stocks are 1.1.1. ALP OVERSEA PRIVATE LIMITED 4,125,000 Shares 13.06

details are as follows 1. Parties who offer to sell ordinary stocks and preferred shares are 1.1. Parties who offer to sell ordinary stocks are 1.1.1. ALP OVERSEA PRIVATE LIMITED 4,125,000 Shares 13.06

offering of the newly issued preferred shares to be issued and offered to the existing shareholders in proportion to their shareholdings and to specific investors, disposal of assets, and convening of the

but are merely indications. For the avoidance of doubt, the eligible fund types of Thai Covered Funds classified by Thai laws and regulations are defined in Annex C to this circular. 3 For the avoidance

an inaccuracy in gathering or processing data from which the financial statements are prepared and factual misstatement with no doubt (42%), and reclassification for presentation (40%). Incorrect

reason to doubt that the management mechanism will be unable to protect the rights of the shareholders or to treat the shareholders fairly. (2) roles, duties and responsibilities of directors, executives

Ref: FS 12/2017 30 November 2017 Subject Notification of the preferred share acquisition of Box24 Company Limited To President and Managers The Stock Exchange of Thailand Forth Smart Service Public