November 12, 2019 Subject: Notification of the Resolution of the Board of Directors Meeting Re: the Investment in N.E.X.T Company Limited (additional) To: President Stock Exchange of Thailand Enclosure
Meeting Arrangement and Approval of Interim Dividend Payment According to the current situation of COVID-19 that has high possibility to become more severe: spreading widely, Therefore, the conclusions of
, Fitch Ratings Inc. downgraded the company’s rating from AA- (tha) to BBB+ (tha) with a stable outlook and withdrawn the Rating Watch Negative. 1.5 Annual General Meeting Arrangement and Approval of
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
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
contents are written and underlined in blue. 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
่convention hall พื้นทีส่ ือ่ และพื้นที่ โปรโมชัน่ โดยท าการตลาดเชงิกจิกรรมหลากหลายรูปแบบในทกุศนูยก์ารคา้ การบรหิารตน้ทนุการด าเนนิงานไดอ้ยา่งมปีระสทิธภิาพ ตน้ทุนการด าเนินงานที่ลดลง เป็นผลจากการบริหารตน้ทุนค่า
Agreement to lease and manage the 204 room Centara Hotel and Convention Center located at the Government Complex, Chaengwattana, for which rights the Company won the bidding in September and which Agreement
. (February 2019) 4. The Company and Thailand Convention & Exhibition Bureau (TCEB) have cooperated to make the campaign “Fly & Meet Double Bonus – Redefined” to attract groups of traveler: MICE, organization
) 4. The Company and Thailand Convention & Exhibition Bureau (TCEB) have cooperated to make the campaign “Fly & Meet Double Bonus – Redefined” to attract groups of traveler: MICE, organization and