Company Limited. 64. Company’s seal, has a characteristic as follows; Company’s seal, has a characteristic as follows; 27. Regarding the committee meeting, the chairman or authorized person must send out
5. Director of LTH 2.8 Source of Fund: Working Capital of the Company 2.9 Expected Benefits: Dividend 2.10 Characteristic of Connected Transaction: LTH is not considered a connected party, thus not a
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. 1 Reference is made to the fact that Origin Property Public Company Limited (the “Company”) convened Board of Directors Meeting No. 14/2017 (the “Meeting”) on 9 December 2017. The Meeting has
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