์ (แบบ 69-1) ทา้ยประกาศคณะกรรมการก ากบัตลาดทุนวา่ดว้ยการยืน่แบบแสดงรายการขอ้มูล การเสนอขายหลกัทรัพย ์ “แบบ 56-1 One Report” หมายความวา่ แบบแสดงรายการขอ้มูลประจ าปี (แบบ 56-1 One Report) ทา้ยประกาศคณะกรรม
แสดงรายการข้อมูลการเสนอขายหลักทรัพย์ (แบบ 69-1) ท้ายประกาศคณะกรรมการกำกับตลาดทุนว่าด้วยการยื่นแบบแสดงรายการข้อมูลการเสนอขายหลักทรัพย์ “แบบ 56-1 One Report” หมายความว่า แบบแสดง
of disclosure of information to the SET. Your acknowledgment of these matters would be appreciated. Sincerely, -Ampawee Chompoopongkasem- (Ms. Ampawee Chompoopongkasem) Company Secretary 2 (Enclosure
. Phuthitorn Tamthum acted with acknowledgment or pursuant to a mutual agreement to allocate roles among themselves in trading securities in a manner that misled the public regarding the price or trading volume
resolutions are as follows: 1. 1 . Acknowledgment of a resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Executive Director, Director and Chairman of the Board of Directors, according to
only 6 ongoing projects and no any additional awarded one. During the 1st quarter, one project had been completed whereas another 5 remaining ones have been under construction to be completed within this
Property Public Company Limited. 3. Information Memorandum on Asset Acquisition Transaction of One Sukhumvit 59 Co., Ltd. Reference is made to Board of Directors Meeting No. 12/2018 of Origin Property Public
Memorandum on Asset Acquisition Transaction of Origin Property Public Company Limited. 3. Information Memorandum on Asset Acquisition Transaction of One Sukhumvit 59 Co., Ltd. Reference is made to Board of
every business segment. In Q4/2018, the Company and its subsidiaries recorded loss of Baht 143 million, including 2 one-time expenses which were non-cash items, totaling Baht 51 million including higher
only one service project of Baht 1.10 million while 2 service contracts were completed and no any additional new contract in this current year. The 9-month cost and expenses of the current year was Baht