Subject: Rights for shareholders to propose agenda and nominate qualified candidates to be elected as directors for 2017 Annual General Meeting of Shareholders
To: Director and Manager
The Stock Exchange of Thailand
We, U City Public Company Limited ("the Company"), are pleased to announce that in accordance with good corporate governance practices, we would welcome the shareholders to propose agenda and nominate qualified candidates to be elected as directors in advance for 2017 Annual General Meeting of Shareholders. The criteria and procedures to propose the said matters are announced on the Company's website www.ucity.co.th.The proposal can be submitted to the Company starting from now until 29 January 2017.
Please be informed accordingly.
Sincerely yours
U City Public Company Limited
________________________________
(Mr.Voraphot Chanyakomol)

Chief Financial Officer

U City pcl published this content on 12 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 January 2017 11:37:07 UTC.

Original documenthttp://www.ucity.co.th/eng/index.php/news-posts/rights-for-shareholders-to-propose-agenda-and-nominate-candidate-be-elected-as-director-for-agm-2017/

Public permalinkhttp://www.publicnow.com/view/89AAF157536D3A2D43792F9D383CDC7CA41261A7