capital of Origin Grand is completed) to MERCURIA or any other person designated by MERCURIA. Consequently, MERCURIA shall pay the total share transfer consideration to the Company in an amount of Baht
right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the disclosure of informatio transaction from shareholders
496, Moo 9, Samrong Nuea Subdistrict, Mueang Samut Prakan District Samut Prakan Province 10270 — 7 — top 3 developer having highest market share in residential industry, also gained the most popularity
the bidding process in advance from December 25, 2017, the Company hereby informs you that, up until today, no connected person of the Company has registered for the bidding in respect of any of the
considered and opined that the determination of such price is appropriate for the Company to be able to dispose the assets at the price consistent with the market and industry conditions in the economic
agreed terms and conditions and is not a related person of the Company. 2. Acquisition of 67,106 ordinary shares in Hero Experience from Travel Channel Agency Co., Ltd. (the “Travel Channel Agency
Committee THB 20,000 / attendance / person THB 20,000 / attendance / person The Executive Committee None None 1.2 Directors’ bonus in the amount of not exceeding THB 3.71 million or equivalent to 0.5 percent
Microsoft Word - (EN) NMG - SET Disclosure on BoD resolutions (23July18) (2) 1 Date 19 July 2018 Subject: The entering into the transaction of the disposal of all investments in Nation U Co., Ltd