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

ongoing operations . Disclaimer Some statements made in this material are forward-looking statements with the relevant assumptions, which are subject to various risks and uncertainties. These include

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