and Scope of Work of the Audit Committee (F24-1). Reference is made to the fact that Origin Property Public Company Limited (the “Company”) convened Board of Directors Meeting No. 8/2017 on 29 July 2017
Asset of the Company (4th) 5. Form to report on name and Scope of Work of the Audit Committee (F24-1). Reference is made to the fact that Origin Property Public Company Limited (the “Company”) convened
director. 3. Details relating to the issuer's audit committee, nomination committee and remuneration committee, including the names of committee members and a summary of the terms of reference under which
strategy of the Company’s group. Accordingly, the transaction is appropriate and beneficial to the Company and its shareholders, as detailed under Clause 8 hereof. 11. Opinions of the Audit Committee and/or
shareholders, as detailed under Clause 8 hereof. 11. Opinions of the Audit Committee and/or directors of the Company which are different from that of the Board of Directors None. (Translation) OOrriiggiinn
Committee, Statement of Principles Regarding the Activities of Credit Rating Agencies (Sept. 2003), available at http://www.iosco.org/library/pubdocs/pdf/IOSCOPD151.pdf. 2 See id. 3 See IOSCO, Objectives and
Nomination and Remuneration Committee, according to the resignation letter, dated 19 May 2020 which Mr. Sontiyan Chuenruetainaidhama submitted to the Company, whose resignation is effective from 1 June 2020
จัดการ ทางด้านเทคโนโลยสีารสนเทศ (IT Steering Committee), คณะกรรมการเพื่อทำหน้าที่ในการกำกับดูแลการบริหารจัดการ ความเสีย่งหรือความเสี่ยงทางด้านเทคโนโลยีสารสนเทศ (IT Risk Management Committee) และคณะกรรมการ
accordance with the latest resolution of the committee on the appraisal price (notwithstanding that some of the appraisal price may have been appraised more than 3 years ago). 2 The actual cost of acquiring
, therefore; has planned to hold a concert in cooperation with NEXT Co., Ltd., in aiming to expand the business in concert organization in Thailand in a long run. On 4 th October 2019, the Committee Meeting No