(Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy LLiimmiitteedd 496, Moo 9, Samrong Nuea Subdistrict, Mueang Samut Prakan District Samut Prakan Province 10270 The amendment contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Acquisition of Origin Property Public Company Limited and its Subsidi...

รายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จ ากดั (มหาชน) (BKD) บริษัท แอสเซท โปร แมเนจเม้นท์ จ ากดั (APM) - หน้า 25 - (2) The Company will gain knowledge, experience and expertise from the management

the weighted average score of the holdings of the strategy. MSCI then assess ESG momentum to gain insight into the fund's ESG track record, which is designed to indicate a strategy's exposure to

offences against property; (b) having inappropriate management or not complying with law or orders of lead regulator; (c) acting against the law or to gain an unfair advantage; (4) being a person under the

shares to the existing shareholders will enable the Company to gain Baht 141,890,754.65, approximately, provided that all the existing shareholders exercise their respective rights to subscribe for the

ฟ้ืนตัวชา้กว่าทีต่ลาดคาดหวัง (2) การปรับพอรต์ขายท า ก าไรของนักลงทนุตา่งชาตทิีน่่าจะไดก้ าไรจากทัง้ Capital gain (การปรับตัวขึน้ของราคาหุน้) และคา่เงนิ (จาก การแข็งคา่ของเงนิบาท) 8 10 12 14 16 18 20 22 2

profit in (1) is the net profit adjusted by the following deductions; (a) the unrealized gain from the appraisal of the infrastructure asset and other items specified by the Office’s guideline to match the

or fraud relating to offences against property; (b) having inappropriate management or not complying with law or orders of lead regulator; (c) acting against the law or to gain an unfair advantage; (4

able to protect shareholders’ rights by allowing any person to receive financial gain beyond what should be received normally or by causing the company to lose a benefit that should have been received

shareholders or give inappropriately more benefits than other shareholders; 2. being unlikely to be able to protect shareholders’ rights by allowing any person to receive financial gain beyond what should be