Shareholders (the “AGM”) for the Year 2020 on Friday 24th April 2020 at 09.30 hrs. , at Crystal Grand Ballroom, 2nd floor of E Building / Crystal Design Center (CDC) , located at No. 1420/ 1 Praditmanutham Road
the Company 2.1 The Board of Directors of the Company resolved to approve the joint venture with Mercuria Investment Co., Ltd. (“Mercuria”) by disposal of the preference shares of Origin Grand Co., Ltd
resolved to approve the joint venture with Mercuria Investment Co., Ltd. (“Mercuria”) by disposal of the preference shares of Origin Grand Co., Ltd. (“Origin Grand”), a subsidiary of the Company in which the
Company’s disposal of preference shares of Origin Grand Co., Ltd. (“Origin Grand”) (after Origin Grand completed the increase of its registered capital from 1,000,000 Baht to 1,900,000 Baht), amounting to
. Japan 8. Korea, South: Republic of Korea 9. Principality of Liechtenstein 10. Luxembourg: Grand Duchy of Luxembourg 11. Malaysia 12. New Zealand 13. Singapore: Republic of Singapore 14. United Kingdom
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
* 0 4 200,000.00 - 90,191.00 - - Grand Total 7 22 97,120,726.19 6,467,807.96 846,120.85 3 22 Cases Persons Civil Monetary Penalty A compensation at an equal amount to the benefit received A
setforth for consideration by the Company’s shareholders but it does not prohibit the opportunity of the Company to fix the actual sale price of assets at a higher value. As to the land and structures, the
procure well known persons, such as singers and actors to join the event for public relations purposes 28 To carry on a service business of event organization, design and grand opening event organization
organization, design and grand opening event organization for products; to organize press conferences, exhibitions, trade shows, fashion shows, public relations events, meetings, trainings, seminars, parties