Origin Property Public Company Limited (the “Company”) convened Board of Directors Meeting No. 12/2017 (the “Meeting”) on 1 November 2017. The Meeting has considered and approved the material matters as
Meeting has considered and approved the material matters as follows: 1. Asset Acquisition Transaction of the Company and its subsidiaries 1.1 Origin One Sukhumvit 24 (“One Sukhumvit 24”), a subsidiary of
the increasing in the number of “Boonterm kiosk". 3) Net profit was Bt543mn, an increase of Bt420mn from 2016. Net profit margin was 17.5%, a decrease of 18.7% in 2016. If considered by mobile top-up
the year 2017, attached please find the Management Discussion and Analysis (MD&A) of the year 2017. This report should be considered in conjunction with the submitted financial statements in which the
, especially in the United States, and the exchange rates. However, Risk Management Committee of the Company is composed of the executives and the team workers who are responsible in each division, considered in
for less than 3 years as from the date when the court has sentenced thereof; (4) being considered, by the regulator of financial institution or an agency empowered by law regardless of local or foreign
Company and its subsidiaries immediately recorded commission as selling expenses when the transaction occurred. 2) In case of free transfer fee and common area fee (if any) are considered payable to
mainly due to a decrease in allowance for doubtful accounts from loan receivables in subsidiaries. Whereby it considered as administrative expenses in the consolidated financial statements. For operating
baht = 1.78 % of NTA 4. The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction regarding