COMPANY LIMITED SIAMEAST SOLUTIONS PUBLIC COMPANY LIMITED SIAMESE ASSET PUBLIC COMPANY LIMITED SIAMGAS AND PETROCHEMICALS PUBLIC COMPANY LIMITED SIAMRAJ PUBLIC COMPANY LIMITED SIAMRAJATHANEE PUBLIC COMPANY
SIAMEAST SOLUTIONS PUBLIC COMPANY LIMITED SIAMESE ASSET PUBLIC COMPANY LIMITED SIAMGAS AND PETROCHEMICALS PUBLIC COMPANY LIMITED SIAMRAJ PUBLIC COMPANY LIMITED SIAMRAJATHANEE PUBLIC COMPANY LIMITED SIKARIN
follows: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the increase in the Company’s registered capital Approved to propose to the
information from the website of the Bank of Thailand at (www.bot.or.th). In this respect, the Board of Directors’ Meeting No. 6/2017, held on July 14, 2017, approved the allocation and offering of not more than
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
. Other derivatives liabilities 18. Provision 19. Other liabilities Total liabilities Shareholders’ equity 20. Share capital 20.1 Authorized share capital 20.2 Issued and paid-up share capital 21. Stock