Directors Meeting No. 12/2018 of Origin Property Public Company Limited (the “Company”) which was convened on 10 November 2018, at 15.30 hrs., at the Meeting Room, No. 496, Moo 9, Samrong Nuea Subdistrict
, at 10:00 hours at Chaophaya Room, The Montien Riverside Hotel, situated at no.372, Rama 3 Road, Bangklo, Bangkholaem, Bangkok, Thailand. 3. To set the record date for the shareholders eligible to
own 1,000 room keys within 2023. On the food and beverage business, the Company had expanded 2 branches of noodle store, “Dink Dink” in Singapore, make a total of 3 branches. The Company is currently
of The Board of Directors of Eureka Design Public Company Limited (“The Company”) No.3/2020 held on March 12, 2020, from 10.00 – 12.30 a.m. at the conference room of the company, was unanimously
set the date for Extraordinary General Meeting No.1/2017 on 31 August, 2017 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1 To approve
1Gbps constant speed in every room at home. Enterprise solutions have the potential for growth in enhanced connectivity services alongside cloud related products amidst ongoing demand for digitalization
(Enclosure 7). 11. Approve that the Extraordinary General Meeting of Shareholders No. 1/2018 be held on January 4, 2018 at 10.00 a.m. at the Banquet Room, Thana City Golf and Sports Club No. 100/2, Moo 4
at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material matters resolved in
on April 3, 2018 at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material