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
Director approved a resolution for the payment of interim dividend for the first half of 2017 to the company’s shareholders for 0.45 Baht per share or total amounting to Baht 674,235,360 or approximately 43
Company, BCP Trading Pte. Ltd. and Bongkot Marine Services Co., Ltd. 2/ EBITDA from Marketing Business of The Company, Bangchak Greenet Co.,Ltd., and Bangchak Retail Co., Ltd. 3/ EBITDA from Power Plant
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
จึงตอ้งเพิ่มขอ้ก าหนดให ้MMF constant NAV และกองทุนรวมควบประกนั ไม่สามารถ ยืน่ค าขออนุมติัในลกัษณะท่ีจะไดรั้บการอนุมติัเป็นการทัว่ไป (auto-approved) (2) เพิม่อ านาจของส านักงาน (เพิ่มเติมขอ้ 9 ของประกาศ
Results On August 15th, 2018, the company’s board of directors approved interim dividend payment for the first half of 2018 performance, at Baht 0.45 per share. The total payment in the amount of Baht
Asset Sale and Purchase Agreement, the Fuel and Utilities Supply Agreement, the Power Purchase Agreement, the Operation and Maintenance Services Agreement, and the Land Sub-Lease Agreement (collectively
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
services are efficient, transparent, and examinable, in a bid to promote confidence towards, and integrity and security of, the overall financial system, and to improve the competitiveness and image of the