Company resolved to approve the joint venture with Nomura Real Estate Development Co., Ltd. (“NRED”) by disposal of 49,000 ordinary shares, with the par value of THB 10 per share, of Origin Park T1 Co., Ltd
THB 10 per share, of Origin Park T1 Co., Ltd. (“Origin Park T1”), a subsidiary of the Company in which the Company holds 100 percent of its shares, which is equivalent to 49 percent of the total shares
person designated by MERCURI at the total Selling Price of Baht 900,000; and (6) The Company’s disposal of ordinary shares of Origin Park T1 Co., Ltd. (“Origin Park T1”), amounting to 49,000 shares (par
the satisfaction (or jointly waiver by the Seller and the Company) of all the following conditions precedent: (a) The Company is granted approval by its shareholders meeting to acquire the shares of
the satisfaction (or joint waiver by the Seller and the Company) of all the following conditions precedent: (a) The Company is granted approval by its shareholders meeting to acquire the shares of GLOW
the increased in the number of out-patients to 8.90% and the number of in-patients increased 40.14 %. The rental and service income went up amount to Baht 1.38 million from Princeton Park Suit Co.,Ltd
3.47% due to the increased in the number of out- patients to 3.47% and the number of in-patients increased 1.15%. The rental and service income went down amount to Baht 5.97 million from Princeton Park
determined in accordance with the following formula: Sale Shares Price = Permata Book Value (as set out in the last financial statements published prior to the date of confirmation of satisfaction of all
District, Samut Prakan Province 10270 Page | 2 2. Asset Acquisition Transaction of the Subsidiary (1) Board of Directors Meeting resolved to approve the acquisition of all preferred shares of Park Origin Co