registered capital of the Company Agenda 8 Consider and approve the allocation of the newly-issued shares in the number of not more than 191,742,674 shares for the offering to specific persons (Private
capital that has not been paid for the amount 18,960,157 shares at the par of 0.25, which was caused by UREKA-W1 warrant. Agenda 11 Approve the increase in registered capital. Opinion of the Board of
the share purchase price in 2., shall not be exceeding THB 315,000,000. Such payment shall be made within June 30, 2018. 4. Leyland shall increase additional THB 14,000,000 of its registered capital in
, urgent shipping, collecting online-shopping products, item deposit and bill payment service Registration date: 10 January 2013 Date of Investment: 29 November 2017 Registered capital: 7,118,800 Baht
information from the Financial Statements of Origin Ramkhamhaeng is not applicable due to Origin Ramkhamhaeng is incorporated on 5 July 2017 with registered capital of 1,000,000 Baht and as it has yet to
). Subject to Origin Prime 2 increase of its registered capital to 589,700,000 Baht, the Company will dispose an amount of 28,895,300 shares (par value of 10 Baht per share), which is equivalent to 49.00
not exceeding 51 percent of the total issued shares of the Company by purchasing from the existing shareholders i.e. Mr. Jirasak Prempojwattana (“Mr. Jirasak”), in the total number of 15,300,000 shares
the proportion of not exceeding 51 percent by means of ordinary share issuance by capital increase (Share Swap). Agenda 4 To consider approving the reduction of the registered capital of the Company by
-leasehold right to be sold to the Trust will be at least THB 1,300.0 million and not exceeding to THB 1,503.80 million. (the “Disposition of Assets Transaction”) Approved the Company to enter into an
. In addition the meeting also approved to increase newly registered capital by Baht 870,000,020 from Baht 1,160,000,000 to Baht 2,030,000,020. The newly share capital of 87,000,002 shares at par value