matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it

group company 4.1 The total amount of debt issued and which have not been sold as approved by the shareholders' meeting and authorized the board of listed companies to consider the sale as appropriate The

Limited To: Director and Manager The Stock Exchange of Thailand As the Board of Directors Meeting of Wiik & Hoeglund Public Company Limited ("the Company") No. 5/2018 on October 12, 2018, approved Wiik

to the business operators who have been licensed by the SEC Office, the market professionals who have been approved by the SEC Office, other persons approved by the SEC Office, as well as the persons

of Planet or 57.00 percent of the total number of sold shares of Planet, to enter into an investment of the construction of the manufacturing plant and distributing of the medium density fiber board or

, including the offer price or the method of determining the price and the number of securities to be offered.                                                              1 “directors and senior management

transactions and distribute opinion to the Office of Securities and Exchange Commission (“SEC”) and SET However, in such period of time, the Board of Directors approved and allowed the Company to enter into the

Origin Property Public Company Limited (the “Company”) convened Board of Directors Meeting No. 12/2017 (the “Meeting”) on 1 November 2017. The Meeting has considered and approved the material matters as

Meeting has considered and approved the material matters as follows: 1. Asset Acquisition Transaction of the Company and its subsidiaries 1.1 Origin One Sukhumvit 24 (“One Sukhumvit 24”), a subsidiary of

duty. (2) the name, duration, type, and objective of the trust; (3) the name, address, and telephone number of the settlor; (4) the name, address, and telephone number of the trustee; (5) the name