Shareholders of Thai Wacoal Public Company Limited, held on April 22, 2019, the meeting approved the sale of the company’s land to Saha Pathana Inter-Holding Plc. (SPI). Afterwards, SPI has notified the company
("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the
approved by not less than three-fourth of the total number of votes of the shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in
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
the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
units in order to achieve efficiency in the overall operation of the company. (4) have performance appraisal and personnel development in order to maintain staff’s professional competence to remain fit
achieve efficiency in the overall operation of the company. (4) have performance appraisal and personnel development in order to maintain staff’s professional competence to remain fit and proper for the