/18068594.pdf Microsoft Word - NMG - SET Disclosure on BoD resolutions (KK Land)(12Nov18) ENG (1) buildings sale and purchase agreement with NML. The Company agrees to register the transfer of ownership of
securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 28/01/2016 http://capital.sec.or.th/webapp/corp_fin2/result59c.php?cmb_comp_run_code=0000018874 List of
securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 28/01/2016 http://capital.sec.or.th/webapp/corp_fin2/result59c.php?cmb_comp_run_code=0000018874 List of
securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 28/01/2016 http://capital.sec.or.th/webapp/corp_fin2/result59c.php?cmb_comp_run_code=0000018874 List of
securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 28/01/2016 http://capital.sec.or.th/webapp/corp_fin2/result59c.php?cmb_comp_run_code=0000018874 List of
for shares and transfer 720,000 baht into Apple Wealth's bank account for such purpose. Sakkarin, however, informed the company that such money belonged to another client and changed the name and phone
accounts and to transfer investment money into those accounts several times in the amount totaling 23 million baht. However, Phisit did not open the accounts for clients but used such money for securities
completed on time in order to send the Notice of the Shareholders’ Meeting and the Company is aware of the rights and interests of the shareholders of the Company to receive all complete information and
completed on time in order to send the Notice of the Shareholders’ Meeting and the Company is aware of the rights and interests of the shareholders of the Company to receive all complete information and
terms have been agreed, immediately notify SET and then 21 days of notifying SET, send a notice to all shareholders. Calculation of transaction size The size of this transaction was calculated under the