Meeting regarding no payment of dividend, schedule of Annual General Meeting of Shareholder for the year 2019, capital increase by allocating via general mandate, an increasing of investment cost in

severance payment of 400 days of wages at the most recent rate. The Group has therefore amended its retirement plan in accordance with the changes in the Labor Protection Act. As a result of this change, the

(-Translation-) Ref. No. VGIGM.CSC.SET.18.13 May 17, 2018 Subject Dividend Payment, Investment in the shares of Kerry Express (Thailand) Limited, Issuance and Offering of the Newly Issued Ordinary

purchase of 500,000 shares in Hello LED, at a purchase price of THB 3,900 per shares, totaling THB 1,950,000,000 (One Thousand Nine Hundred Fifty Million Baht). 5.2 Payment and Terms of Payment The Company

environment as FinTech firms are no longer operated only by financial institutions but also include players in other industries. V3 22/02/62 14:27 น. 4 3. National e-Payment Master Plan – This initiative aims

not more than PHP 895,637,700 or equivalent to THB 623,095,147.89. As a consideration, CCPH will make a payment for all of the issued shares of KPPH with the newly issued shares of CCPH in the number of

dispose ordinary shares of Origin Grand to MERCURIA is Baht 900,000. MERCURIA shall make payment by cash of totaling Baht 900,000. Conditions precedent under Joint Venture Agreement None The entering into

value The total value of the transaction to dispose ordinary shares of Origin Grand to MERCURIA is Baht 900,000. MERCURIA shall make payment by cash of totaling Baht 900,000. The entering into of the said

to adapt their business plans and working procedures to comply with these policies, particularly the Financial Sector Master Plan Phase III and the National e-Payment Master Plan. The latter includes

persons of the REIT manager; (11/1) transactions being conflict of interest between the REIT and a trustee; (12) disclosure of information of the REIT; (13) payment of distribution to unitholders; (14