Meeting decided to approve the Transaction at the price 146,000,000 baht. The reasons of the Meeting are as follow; 1) If the Company successes this Transaction and after deducting all expenses, will have
approve shares in 500 newly es tourism f Baht 100 s of which World or er share (a Around the gard, NNV the World fied in the iary of the ereof). action and fits to the ersify risks on media evenue to at
Ratwon nted by NNV) Board of Dire o approve NB hares in NNV ly issued ord siness, or eq e (a par value nd the World o hare (a par va e World of 24 l have control olling power by ement with Aro Securities
Directors Meeting No. 10/2020 resolved to approve the said transaction because it is considered that this transaction was the benefits to the Company as follows; The company has plans to expand its business
ในการจดทะเบียนเลิกกองทุนรวมแบบ auto approve 13/02/2558 16/03/2558 13. หนังสือเวียน ที่ กลต.น.(ว) 4/2541 หนังสือเวียนที่เกี่ยวข้องกับเอกชน 16/03/2541 21/01/2541 14. หนังสือเวียน ที่ กลต.น.(ว) 46
network expansion. DIVIDEND PAYMENTS • On 12 September 2018, the Board of Directors meeting (“BOD”) resolved to approve the interim dividend payment from the operating results of 1H 2018 at THB 0.018 per
same time, the brand successfully grew its market share by 470 bps to 25.6%. - The Board of Directors passed a resolution to propose to the Annual General Meeting of Shareholders to approve the total
below, (1) The Board of Directors resolved to approve the Company to dispose of its ordinary shares of Origin Prime 2 Co., Ltd. (“Origin Prime 2”), a subsidiary of the Company (a company in which the
shown below, Origin Property Public Company Limited 4496 Moo 9 Samrong Nuea Subdistrict, Mueang Samut Prakan District, Samut Prakan Province 10270 Page | 2 (1) The Board of Directors resolved to approve