: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary

in blue. No. ORI 94/2018 10 November 2018 Subject: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset

an approval of the offer for sale of newly issued sukuk and filing of relevant evidentiary documentation or any report under Chapter 1; (2) qualifications of Shariah advisor under Chapter 2; (3

Contingent Liabilities As of December 31, 2017, and 2016 the Group had commitments and contingent liabilities as follows: 1. Contingent Liabilities arising from a letter of guarantee issued by a local bank to

in amount 4,999,9998 shares or 99.99996% of paid-up capital shares and paid consideration to the buyer in the total amount of Baht 29.50 million. The company does not have loans, guarantee obligations

in amount 4,999,9998 shares or 99.99996% of paid-up capital shares and paid consideration to the buyer in the total amount of Baht 29.50 million. The company does not have loans, guarantee obligations

เงินค่าเช่าที่จะจ่ายให้กอง และเป็นคนวางหลักประกัน เช่น                 เนื่องจากเป็นเพียงการปฏิบัติตาม bank guarantee แต่ไม่มีบุคคลอื่นมาชดเชย

and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter

matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the

and Exchange Act B.E. 2535 (as amended); (d) the right to subscribe for the newly issued shares is still pending an approval by the Extraordinary General Meeting of Shareholders No.1/2017 The Company