as Enclosure 2. (3) The Board of Directors resolved to approve the Company to dispose of its ordinary shares of Origin Sphere Co., Ltd. (“Origin Sphere”), a subsidiary of the Company (a company in
percent of the total shares of Origin Ramkhamhaeng, to NRED, at the price totaling THB 311,390,000; (3) The transaction to dispose 49,000 shares of Origin Sphere Co., Ltd. (“Origin Sphere”), with the par
Auditor /2 - - - - 1 - Financial advisor - - - - - - Supervisor of financial advisor - 1 - - - - Valuation Company - - - - - - Principal Valuer - - - - - - Grand Total 0 7 12 0 5 10 /3 In 2020, there were 2
date for determining the underlying value: Guarantee/collateral: Method of redemption: Physical Cash Physical or Cash Etc. …… Principal protection at maturity date: Offering price: Condition for
financial assistance is Baht 42,046,735.08 with interest at 5.5% per annum and with 2-year term. FP, MHNK Bespoke and Verita shall pay the principal within 2020. Value and Size of the Transaction Principal
Province 10270 (3) The transaction to dispose 49,000 shares of Origin Sphere Co., Ltd. (“Origin Sphere”), with the par value of THB 10 per share, equivalent to 49 percent of the total ordinary shares of
shares of Origin Sphere Co., Ltd. (“Origin Sphere”), with the par value of THB 10 per share, equivalent to 49 percent of the total ordinary shares of Origin Sphere, to NRED, at the price totaling THB
and the total sum of principal and interest shall be Baht 54,569,347.12. 4. Total value and criteria used in determining a transaction’s total value The total amount of financial assistance to connected
price, dates and time of the offering for sale or conditions on the offering for sale of units. 2 “principal asset” means principal asset in which REIT is able to invest under rules as prescribed in the