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
manner in which results of the distribution of the shares being offered are to be made public, and where appropriate, the manner for refunding excess amount paid by applicants (including whether interest
Board of Directors Meeting No. 8/2017 on 29 July 2017. The Board of Directors Meeting has considered and approved as follows: 1. Asset Disposal Transaction of the Company Whereas the company aims to
Thailand The Board of Director’s meeting No. 2/2018 of General Engineering Public Company Limited (“the Company”) held on February 27, 2018 has approved and verified the financial statements of the Company
or the Takeover Panel ( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify
( ) under letter No. dated ( ) under the resolution of the shareholders’ meeting dated ( ) is exempted from making a tender offer because (please specify) ( ) other (please specify) I