in blue. No. ORI 94/2018 10 November 2018 Subject: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset
right adjustments for CCET-WB A. Exercise price shall be adjusted as follows: Price 1 = Price 0 x [(A x MP)+BX] [MP x (A+B)] = 3.38 x [(4,554,643,575 x 2.74) + (486,000,000)] [2.74 x (4,554,643,575
: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary
Meeting of the Shareholders for the year 2020 as follows: (1) The exercise price is revised from Baht 14.00 per share for JMART-W3 and Baht 18.00 per share for JMART-W4 to Baht 11.00 per share for JMART-W3
to 25 Branches. Franchise period of each branch when HHC commenced the operation is 12 years (Agreement period 8 years and Automatic renewal 4 years as from the date HHC exercise Franchise by
date HHC exercise Franchise by operating such branch, which HHC shall be entitled to operate the branches within 10 years) Zone Branches Franchise Period Eastern Zone where HHC already decided to operate
VGI- W2 Warrants shall be 4 years from the issuance date. The warrant holders shall be entitled to exercise the warrants for the first time on the last business day of the first quarter after the
the Securities and Exchange Commission Notification of the Office of the Securities and Exchange Commission No. SorNor. 1/2548 Re: Rules for the Exercise of Fund’s Voting Rights at the Shareholders