par value of 10 Baht per share. The purpose of such capital increase is to use as working capital, invest in purchasing land and for the construction of real estate projects. However, the size of the
considered and approved the material matters as follows: 1. Asset Disposal Transaction of the Company 1.1 The Board of Directors of the Company resolved to approve the joint venture with Nomura Real Estate
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transaction was used for developing real estate projects, including the investment in new project which were nursing home, rehabilitation center and wellness center. This was the business that Thailand had
the capital assessment in order to register the rights and legal transaction determined by the Treasury for calculating property tax, registered fee and stamp tax but for real there are different status
LLiimmiitteedd 496, Moo 9, Samrong Nuea Subdistrict, Mueang Samut Prakan District Samut Prakan Province 10270 (1) The transaction under which Origin One Co., Ltd., a subsidiary of the Company, invested in the real
the transaction, i.e.,: (1) The transaction under which Origin One Co., Ltd., a subsidiary of the Company, invested in the real estate development project in a category of hotel and service apartment
establish this new subsidiary to be a holding company of other subsidiaries of the Company which owned properties in Europe. The details are as follows: Name: Vienna House Real Estate GmbH Registered Office
Hotel Leasehold Real Estate Investment Trust (“LHHOTEL”) in the amount of not exceeding Baht 4,300 million. The Company’s Board of Directors has already acknowledged the resolutions mentioned above. The
business Real Estate Business. 4) General Characteristic of the transaction J.S.P. Property Public Company Limited increase the capital in the J.S.P. Asplus Co., Ltd. as follows (Before increase capital