). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters
attached hereto as Enclosure 3. Sincerely yours, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized Signatory (Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy
, (Mr. Peerapong Jaroon-ek) Director and Chief Executive Officer Authorized Signatory (Translation) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy LLiimmiitteedd 496, Moo 9, Samrong Nuea
wasn’t consolidated last year), renovation impact of key hotels located in Czech Republic and Poland and softer MICE business in Poland. LATEST ADDITION TO U CITY – EASTIN THANA CITY OPEN FOR BUSINESS
private fund management company, the ratio of the shareholders’ equity presented in the latest audited financial statement is not less than that specified in the Notification of the Securities and Exchange
latest Labor Protection Act, effective from May 5, 2019 onwards, resulted in the record of the net profit for the year 2019 of the Company and its subsidiary of Baht 6.14 million, compared to the net
Baht 0.83 million; - the record of additional provision for long-term employee benefit of Baht 4.58 million (as shown under Administrative Expenses) to comply with the latest Labor Protection Act
the latest audited financial statement ended at June 30, 2019. However, having considered the size of this transaction as well as no acquired transaction in the past 6 months, this transaction is not