Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of

the ratification of the acquisition of assets of the ordinary shares of Phuketfuture Development Company Limited in the proportion of 80 %, approved by the Board of Directors' Meeting No. 4/2015 held on

Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary

Memorandum regarding the approval and ratification of the purchase land 3 plots 22/04/2020 18:12 Notification of the offering price of newly issued ordinary shares (RO) Determining the exercise price of the

The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of

23.36 percent compared to the same period in last year. The progress of receiving debt repayment from Media Agency Thai Co., Ltd. All indebtedness and liabilities of Media Agency Thai Co., Ltd. (“MAT

. Planet has the registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the

offering of warrant to purchase ordinary shares of the Company to existing shareholders and joint ventures in subsidiary. (Edited) To: The President The Stock Exchange of Thailand Enclosure 1. Capital

the ordinary shares of the Origin Property Public Company Limited (“ORI- W1”)” by adjusting number of ORI-W1 as follows: Before Adjustment of Rights After Adjustment of Rights Exercise Price 13.333 per

adjustment of the exercise ratio of the “warrants to purchase the ordinary shares of the Origin Property Public Company Limited (“ORI- W1”)” by adjusting number of ORI-W1 as follows: Before Adjustment of