Meeting has considered and approved the material matters as follows: 1. Asset Acquisition Transaction of the Company and its subsidiaries 1.1 Origin One Sukhumvit 24 (“One Sukhumvit 24”), a subsidiary of

of the material information of the Tender Offer hereunder. It is recommended that all shareholders of the Business study the details and information of this Tender Offer documents thoroughly before

of debt securities may cause damage or unfairness to investors, or the investors may not have received material information to support their investment decision making. Clause 12 If, during the term of

lower than 50 percent in accordance with the Notification of the Capital Market Supervisory Board No. Tor Jor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal

transaction having a value of more than 15 percent but lower than 50 percent in accordance with the Notification of the Capital Market Supervisory Board No. Tor Jor. 20/2551, Re: Rules on Entering into Material

the material facts of any data stated in this form or the form of curriculum vitae certification (form 104-2/Or Por 24-2) have been changed, the company shall inform the Office within seven days from

the material facts of any data stated in this form or the form of curriculum vitae certification (form 104- 2/Or Por 24-2) have been changed, the company shall inform the Office within seven days from

the material facts of any data stated in this form or the form of curriculum vitae certification (form 104- 2/Or Por 24-2) have been changed, the company shall inform the Office within seven days from

of a major shareholder which constitutes a material transaction, that is, the value of the transaction exceeds THB 20 million and exceeding 3 percent of the NTA, and once the value of the transaction

the Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset dated 31 August 2008 (as amended