’ meeting on the said date in which the meeting had resolved to call for an Annual General Meeting of Shareholders for 2024. Even so, NUSA has yet to inform the SEC on the change of the 3 new directors in
operating results that posted a difference greater than 20% from the preceding year To: Director and Manager the Stocks Exchange of Thailand The Company and its 6 subsidiaries operate in horizontal and
approve the Company to dispose of its ordinary shares of Origin Vertical Co., Ltd. (“Origin Vertical”), a subsidiary of the Company (a company in which the Company holds 100 percent of the total ordinary
Company in which the Company holds 100 percent of its shares, which is equivalent to 49 percent of the total shares of One Thonglor, at the offering price totaling THB 177,121,770. In this regard, the said
capital of Origin Grand is completed) to MERCURIA or any other person designated by MERCURIA. Consequently, MERCURIA shall pay the total share transfer consideration to the Company in an amount of Baht
per share) which is an amount equivalent to 49 percent of the total number of shares of Origin Vertical, to NRED at the total Selling Price of Baht 44,220,000. In addition, the Board of Directors
management company or being a director of the management company who does not hold any other positions in such management company except where such positions are under the vertical line of command or do not
in Government Gazette Vol. 118 Section: Special 95 Ngor Date: 28 Sept. 01 (Translation) - 2 - “Executive director” means any person who is appointed by the board of directors as an executive director