’ Meeting No.8/2017 held on September 21, 2017 at 1.00 p.m., at the Company registered office No.1 TP&T Building 14th Floor, Soi Vibhavadi Rungsit 19, Chatujak Sub-district, Chatujak District, Bangkok. The

(Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy LLiimmiitteedd 496, Moo 9, Samrong Nuea Subdistrict, Mueang Samut Prakan District Samut Prakan Province 10270 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 Subsidiaries 2. Information Memorandum on Asset Disposal, Transact...

achieve its business goals. For the future, the Company will have a good opportunity to co-invest in condominium projects and other businesses, such as hotel and office building

หลักทรัพย์ (book building) ต้องไม่น า ราคาเสนอซื้อหลักทรัพย์ของบุคคลที่ต้องห้ามจัดสรรตามข้อ 21(2) ซึ่งเป็นบริษัทประกัน ไปรวมค านวณ กับราคาเสนอซื้อหลักทรัพย์ของผู้ลงทุนรายอ่ืนเพื่อใช้ก าหนดราคาเสนอขายหลัก

Office, 189 JMART B Building, Second Floor, Ramkamheang Road, Rat Phatthana, Saphan Sung Bangkok with the agenda as follows: Agenda 1 To certify the minutes of Extraordinary General Meeting of the

each including respective solution guidelines. 2.4 Under-construction projects Only in case of high-value, time-consuming projects or assignments such as building or ship construction projects, disclose

://liff.line.me/1645278921-kWRPP32q/?accountId=292htsqp) ที่อยู่ : Lighthouse Trust Nevis Ltd, Suite 1, A.L. Evelyn Ltd Building, Main Street, Charlestown, Nevis, อีเมล : support@8xtrade.com https

1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...

duties to design, supply, install, test the M&E Equipment, and trial run, as well as to provide the O&M services for the civil infrastructure (except for the park and ride building) and M&E Systems, which

) dated 19 November 2003. 4. Details of aquisition assets Company name : TSE Overseas Group Company Limited (“TSEO”) Address : 725 Metropolis Building, 19th Floor, Sukhumvit Road, Klongtan Nua, Wattana