, dated May 11, 2015 (as amended). In this regard, such conversion price is calculated from value of a number of unit of convertible debentures divided by the conversion ratio which is subject to an

capital of Origin Grand is completed) to MERCURIA or any other person designated by MERCURIA. Consequently, MERCURIA shall pay the total share transfer consideration to the Company in an amount of Baht

contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1

ordinary shares of Akkrawat. The transactions are divided in to 3 stages which currently, the Company has yet entered into the third share purchase transactions, which specified in the share purchase

Company’s Annual General Meeting of Shareholders for Year 2018 for approval in respect of the allocation of profit from unappropriated retained earnings for dividend payment for the second-half-year

person 3. General Transaction and the Details of Disposed Assets Since Pace Food Retail Company Limited (“PFR”) which is a subsidiary where the Company holds 100% shares entered in the loan agreement with

schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing

financial statements of Trans. Ad for the year ended 31st March 2019, the Transaction size is of the highest value when calculated in accordance with the total net profit basis, which equals to 32.21 per cent

relied on to manage a company whose shares are publicly held in accordance with the relevant laws on securities and exchange or the Securities and Exchange Commission’s regulations; ii) not be a person who

shares at total of 32.5 percent of the registered capital of Hero Experience, equivalent to Baht 850,200,000. The investment structure will be divided in to 2 ways, at total of 872,370 shares, equivalent