Development are on track. As of 30 June 2020, the construction of The Unicorn was 18% completed. Restoration plan for the Customs House or the Roi Chak Sam has now been approved by the Fine Arts Department. For
proportion to their shares to STRR Engineering Company Limited; and if the sale of shares is completed, it is considered that a dispute resolution between the parties and neither party is fascinated in
Company holds 100 percent of its shares, after the increase in the registered capital of Origin Grand from the existing registered capital of THB 1,000,000 to THB 1,900,000 is completed. Subsequently, after
the January 2019. In this regard, the Board of Directors has authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive
authorized the executive committee or the Chief Executive Officer or the person entrusted by executive committee or the Chief Executive Officer to have an authority to consider, decide, amend or change rules
assets of the Company. Please be informed accordingly. Respectfully yours, -Weera Louwitawas- (Mr.Weera Louwitawas) Chief Executive Officer 1 Information Memorandum Regarding the Acquisition of Assets of
Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to the complete the objectives. Today, the Company has entered
yet to be completed, the Company has yet not completed the third purchase of the shares. Moreover, if the parties are unable to proceed with the third completion of the share sale and purchase due to
Cargo (Thailand) Limited has been completed. The new company after the amalgamation is “NYKT International Terminal Co., Ltd.” (“NYKT”). 2. Approval to propose to the Extraordinary General Meeting of
through the purchase of equity in the Target Company to the Executive Committee; and/or Chief Executive Officer; and/or any persons delegated by the Executive Committee and/or the Chief Executive Officer to