process as follows: 1. Disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (“SET”) which contained information at least as Class (1) transaction
Director as well as disclose to the Stock Exchange of Thailand. Such transaction is a disposal of assets. However, the size of transaction is not required to disclose information in accordance with the
memorandum on execution of the connected transaction to the Stock Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all
of more than three percent of the Company’s net tangible asset value, the Company is therefore required to disclose the information memorandum on execution of the connected transaction to the Stock
. Attention: President Stock Exchange of Thailand Enclosures: 1. Summary of Adjustment of the Exercise Ratio by adjusting Number of ORI- W1 2. Information Memorandum on Asset Acquisition Transaction of Origin
acquisition transaction of the company and subsidiary. Attention: President Stock Exchange of Thailand Enclosures: 1. Summary of Adjustment of the Exercise Ratio by adjusting Number of ORI- W1 2. Information
12 December 2017 Subject: Resolutions of Board of Directors Meeting No. 14/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Disposal, Transaction No
-Translation- Ref. No. PorBor.027 / 2019 September 11, 2019 Subject: Entering into Transaction of Disposing of Subsidiary’s ordinary shares To: President The Stock Exchange of Thailand Enclosure
-Translation- Ref. No. PorBor.025 / 2019 August 28, 2019 Subject: Entering into Transaction of Disposing of Subsidiary’s Land and Buildings for the Debenture Debt repayment To: President The Stock