. Zenith Management Co., Ltd Registered capital on November 4, 2016 with 13,000,000 ordinary shares with a par value of 10.00 Baht. The total values 101,625,000 Baht. Separate into 100,000 ordinary shares
par value of 10.00 Baht. The total value 130,000,000 Baht, paid – up as 101,625,000 Baht. Separate into 100,000 ordinary shares has fully - paid of 10 Baht per share, totally in 1,000,000 Baht
luxury condominium projects, “the Estelle Phrom Phong” and “TAIT 12” with the first week pre-sales volume of more than 40% and 60% of the project value, respectively. November Appointed Mr. Bancha
shares of Park Origin amounting to 3,384,520 shares at the par value of THB 100 per share Sellers 1) Proud Beach Club 2) Mr. Thongchai Details of the acquisition The Company shall acquire from the Seller
Company Assets to be acquired All Preferred shares of Park Origin amounting to 3,384,520 shares at the par value of THB 100 per share Sellers 1) Proud Beach Club 2) Mr. Thongchai Details of the acquisition
registered capital of THB 2,871,210,921 to THB 3,522,000,000 through the issuance of 650,789,070 new ordinary shares with the par value of THB 1.00 each. 2 4. Approve to propose that the extraordinary
a par value of Baht 1 per share Agenda 8 To consider and approve the entering into the connected transaction, i.e. the offering of the newly issued ordinary shares to Silom Road Limited and Mr. Viroj
paid-up capital) , equivalent to the total value of Baht 308,700,000. After this registered capital increase, Silom Road Limited, Mr. Viroj Tangjettanaporn and Mrs. Tuenjai Purintaraphiban will hold