of 200,000,000 newly issued shares at the par value of THB 1 per share 3. Approve to postpone the date of the subscription from during December 6 – 13, 2017 to be during December 15 – 21, 2017 Other

newly ordinary shares at the par value of THB 1 per share. In this regard, please refer to more details in the Capital Increase Form (F 53-4) (Enclosure 1) 2. Approve to propose to the shareholders

250,000,000, divided into 25,000,000 shares (with the par value of THB 10 per share). The Company will hold the shares 20 percent of total registered capital, representing to 5,000,000 shares or THB 50,000,000

as set out in the table below: Seller ORI Assets to be disposed Ordinary shares of Origin Park T1 amounting to 49,000 shares at the par value of 10 Baht per share. Buyer NRED Details of the disposal

Corridor Office of Thailand on June 19, 2020. 2. Involved parties and relationships with the Company The involved parties in the new company (U-Tapao International Aviation Company Limited) as details below

).2 However, the meeting of the Board of Directors deemed it appropriate to set out below material details with regard to the Transaction as follows: 1) Transaction Date April 19, 2018 (the "Legal

setting up a new subsidiary to operate intermediate care and wellness business as well as other related businesses, details of which are described below:  Details of joint venture contract for setting up a

ordinary share. 4. Basis used in determination on the value of consideration. At par value. 5. Share holding percentage of the company. Prior : 40 percent of registered capital. After : 53.69 percent of

by proportion in the amount of 14,187,720 shares at the price of baht 42 par share, totally 595,884,240 baht. In this situation, it has remainder share so Ramkhamhaeng takes it all in the amount of

Utilities Co., Ltd., in the amount of 400,000 shares with a par value of Bath 10 per share, which the Company has paid 25% of the shares, equivalent to Bath 2.50 per share, sold at the price of Baht 1 per