resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this regard, the Board of
Property Public Company Limited. 3. Information Memorandum on Asset Acquisition Transaction of One Sukhumvit 59 Co., Ltd. Reference is made to Board of Directors Meeting No. 12/2018 of Origin Property Public
Memorandum on Asset Acquisition Transaction of Origin Property Public Company Limited. 3. Information Memorandum on Asset Acquisition Transaction of One Sukhumvit 59 Co., Ltd. Reference is made to Board of
accordance with the resolution of Extraordinary General Shareholders’ Meeting of Subsidiary Company No. 1/2019 held on 8 March 2019 for the debenture debt repayment to Chote Pittayachai 3 Co., Ltd. In this
guarantee to perform obligations under the Equity Purchase Agreement pursuant to request of the Seller Group, the Company procured that S Hotels and Resorts (SC) Co. Ltd., a subsidiary of the Company with 100
percent of the total issued shares of GLOW) by means of the acquisition from the Seller and two individual shareholders of all 780,410,000 shares in Engie Holding (Thailand) Co., Ltd.; (3) The purchase
FANCY WOOD INDUSTRIES PUBLIC CO.,LTD. 357 MU 12 SOI SUKSAWAT84, SUKSAWAT RD., PRASAMUTJADEE, SAMUTPRAKARN 10290, THAILAND TEL : (662) 815-7060 8163060-1 , 461-2100-1, FAX : (662) , 461-2102 . บมจ