(Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy LLiimmiitteedd 496, Moo 9, Samrong Nuea Subdistrict, Mueang Samut Prakan District Samut Prakan Province 10270 The amendment
registered capital i.e. Baht 1,124,417,300.00 (including amendment to the memorandum of association) and allot the newly issued shares to the existing shareholder on a pro rata basis (Rights Offering), which
placement with the SEC, the registration of capital reduction, capital increase and amendment of the Articles of Association of the Company with the Ministry of Commerce and/or the listing of the Company's
to accommodate the exercise of the U-W2 Warrants. 3. Propose that the shareholders’ meeting consider and approve the amendment to Clause 4. of the Memorandum of Association of the Company to be in line
managers and relevant employees of such issuance or amendment. Chapter 2 Information Disclosure __________________ Clause 6 In cases where an investment management company is obligated to disclose any
performance. Moreover, the company has increase the B10 and B20 Diesel availability in more of its service stations, which has been well-received by customers. 4. The Non-oil business, under the supervision of
เกณฑ์การกํากับดูแลสถาบันการเงินของ Basel Committee on Banking Supervision (Basel III) ตราสารกึง่หนีก้ ึง่ทนุ ตราสารทางการเงนิทีม่เีงือ่นไขใหแ้ปลงสภาพเป็นหุน้ได ้ ตราสารภาครฐัตา่งประเทศ ตราสารที่มีรูปแบ
- oil business, under the supervision of Bangchak Retail Co. , Ltd. ( “ BCR” ) is still developing and expanding its business continuously. As of Q1/2020, the number of SPAR convenience store was 44
number of Bangchak service stations as of Q3/2019 amounts to 1,188 locations, with 54 new service stations commencing operations compared to Q3/2018. 4. The Non-oil business under the supervision of BCR is
existing registered capital i.e. Baht 803,155,214 to new registered capital i.e. Baht 1,124,417,300.00 (including amendment to the memorandum of association) and allot the newly issued shares to the existing