matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it
million baht to 824.4 million baht. The decreasing amount resulted from flight management strategy which adjusted number of flight based on travel demand. Aircraft Rental Costs: aircraft rental costs
of short-term structured note, the approved company shall offer for sale of short-term structured note in unlimited value and number of offers within 2 years from the day on which the SEC Office has
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
approved to dispose all investments in NML, i.e. one transaction of the disposal of all investments in Nation U Company Limited, having the highest transaction value of 45.04 percent based on the net
Company and its subsidiary will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. 2. The Board of Directors approved the
Origin Property Public Company Limited (the “Company”) convened Board of Directors Meeting No. 12/2017 (the “Meeting”) on 1 November 2017. The Meeting has considered and approved the material matters as