1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

and Scope of Work of the Audit Committee (F24-1). Reference is made to the fact that Origin Property Public Company Limited (the “Company”) convened Board of Directors Meeting No. 8/2017 on 29 July 2017

Asset of the Company (4th) 5. Form to report on name and Scope of Work of the Audit Committee (F24-1). Reference is made to the fact that Origin Property Public Company Limited (the “Company”) convened

เมจิค / ISV 7. ร่างประกาศแนวปฏิบัติฯ ก าหนดขอบเขตในการ implement มากน้อยเพียงใด เช่น จัดท าเฉพาะ data center / service ที่ส าคัญ / ทั้งองค์กร เนื่องจากใน ISO27001 ก าหนดให้มีการระบุ scope ให้ชัดเจน ก่อ

Director 9. Characteristics and scope of interest of the connected persons 9.1 Directors having vested interest ( as of 25 May 2020) List of directors having vested interest by being directors in NBC 1. Mr

the resignation letter from his position as the director of the Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the

Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2018 will be held on

director of the Company which has submitted the resignation letter from his position as the director of the Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the

สัญญาผ่อนช าระ* (ล้านบาท) Housing Loan 472 831.67 Corporate 16 599.66 SME 13 340.21 Personal Loan 46 102.87 รวม 547 1,874.41 2. NPAs แบบขำยผอ่นช ำระ 122 81.54 *ยอดหน้ีตำมสญัญำผอ่นช ำระ หมำยถึงยอดหน้ีตำ