performance of the Company for the fiscal year ended December 31, 2018 2) Approved to propose the Extraordinary General Shareholders Meeting No. 2/2019 to consider approving the abstention from appropriating
risks. We put in place more stringent customer approval criteria for commercial lending policies, and closely monitored borrowers, especially small and micro businesses, through appropriate
) on 3 April 2018, following the performance of the company and its subsidiaries the dividend payment has been approved for the year 2017 at Baht 1.25 per share amounting to Baht 1,872,876,000 or 59% of
tourist arrivals due to the Coronavirus Disease 2019 (COVID-19) outbreak and slowing Chinese economy. Meanwhile, domestic factors include severe droughts and the delay on government budget approval
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
opportunities to invest in renewable energy projects in India and Taiwan as the board has approved the business strategies to expand renewable energy portfolio to achieve target of 30% by 2026. Page 5 Thailand 69
operational staff. Additionally, in July, the Ministry of Finance approved the establishment of GPSC Treasury Center Company Limited (GPSC TC), a 100% owned subsidiary of GPSC set up to increase efficiency and
, Japan with PPA capacity of 10.5 MW and 1 Solar Co-op project with PPA capacity of 5 MW. April 2017 o The resolution of the 2017 Annual General Meeting of Shareholders on the 5 th of April, 2017 approved
the Year 2018 In the Annual General Meeting (AGM) on 1 April 2019, following the performance of the company and its subsidiaries, the dividend payment has been approved for the year 2018 at Baht 1.25