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
of the material information of the Tender Offer hereunder. It is recommended that all shareholders of the Business study the details and information of this Tender Offer documents thoroughly before
of debt securities may cause damage or unfairness to investors, or the investors may not have received material information to support their investment decision making. Clause 12 If, during the term of
Company Limited Forward Looking The Company pursue on the Synergy Strategy among Jaymart Group of Company under the principle of good corporate governance policy. The revenues from selling asset tend to
sustainable manner, with strong corporate governance and social responsibility. Table1: Financial Summary for the year 2017 Unit: Million Baht 2017 2016 Increase (Decrease) % Change Sales income 59,888.32
have been issued. For the good corporate governance, the Board approved the cancellation of the approval to issue the ESOP warrants up to a total of 99,236,870 units to the Company’s directors and
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