Microsoft Word - 62-01-31 NMG - SET Disclosure on BoD resolution (KK Land) 31-Jan-19.doc ENG_Orion NMG 31 Janu Subject To: Enclosu Nation 13 Nov title dee Kaen, w Lao Na and Bu Directo authoriz

a specific offering price determined by the resolution of a shareholders’ meeting pursuant to the TorChor. 72/2558 Notification, where the offering price is not lower than 90 percent of the fair value

Microsoft Word - Helium - ELCID Price Reduction -(EN) (WCP 8 March 2019) - clean_revised 1 (Translation) No. 10000000/055/62 11 March 2019 Subject: Grant of approval for merger and amendment to the

in accordance with the resolution of the company’s board of directors:         a.  the day on which the board of directors passes a resolution specifying the offer price;         b.  the first offering

shares multiply with the offering price 90-day volume weighted average market price before the Board’s resolution date (90-day weighted average market price of TSE from 26th July 2017 to 6th December 2017

as the offering of securities to specific investors (Private Placement) with a specific offering price designated by shareholders’ resolution and not considered as an offering of newly issued shares at

been authorized as a signatory unless it is demonstrated that affixation of his signature must be under the resolution of the board of directors and must co-sign with other directors. 2 “governmental

investor via the SET for one time or several times within three months from the date on which the Board of Directors of the Company has the resolution, at the offering price per share not lower than Baht

outstanding shares of NINE, at the price of not lower than Baht 2.62 per share which is the average price that the Company acquired the NINE’s ordinary shares. Additionally, the total amount received from the

). Nevertheless, the issuance and offering of the U-W3 Warrants to BBL and UE constitutes an issuance and offering of warrants to specific investors at a specific offering price determined by the resolution of a