Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
Development Co., Ltd. (“NRED”) by disposal of 26,460,000 ordinary shares, with the par value of THB 10 per share, ), comprised of 49,000 ordinary shares with paid up capital of Baht 10 per each share and
the capital increase, the Company shall dispose 90,000 preference shares, with the par value of THB 10 per share, equivalent to 47.37 percent of the total shares in Origin Grand, at the offering price
is completed. Subsequently, after the capital increase, the Company shall dispose 90,000 preference shares, with the par value of THB 10 per share, equivalent to 47.37 percent of the total shares in
sixty thousand, three hundred and forty-one shares) Preference shares - shares (- share)“ 5. Resolved to propose the shareholders to consider and approve the allotment of newly ordinary shares not
the registered value, they shall be demonstrated separately without having to make a setoff. And in case the share capital consists of ordinary shares and preference shares, the part exceeding and the
in the parenthesis and called “deficit”. 27. Treasury stock means ordinary share, preference share and other equity instrument equivalents to ordinary share of company re-purchasing by the company or
share. 2. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in
from the existing registered capital of THB 217,155,228 to THB 180,970,466.50 by canceling the Company’s 144,739,046 authorized but unissued shares, with a par value of THB 0.25 per share. 2. Approved to