million baht or 0.93% which more than 0.03% but less than 3% of NTA of the Company. Opinion of the Audit Committee: The Audit Committee has considered the transaction and has opinion that the management fee

CentralPhuket. The new venture, with a registered capital of THB 400 mn, was jointly invested between Bangna Central Property Co., Ltd. (“BCP”), the subsidiary that CPN indirectly holds 99.99%, and Rightman Co

sale the idle assets, don’t take on loan from financial institution that reducing the cost of interest. 3 8) The condition with effect to right of shareholder None 9) Opinion of the Board of Directors In

8) The Benefits of the Transaction The company can be increase liquidity of business by sale the idle assets, don’t take on loan from financial institution that reducing the cost of interest. 9) The

Board of Governors of the Stock Exchange of Thailand (SET) Re: Disclosure of Information of Listed Company Concerning the Connected Transactions B.E. 2546 (2003). The Company would like to inform that the

Company Limited (“Company”) would like to inform you that Forth Smart Trading Company Limited which is a Company’s subsidiary that Company holds 99.99% of shares purchased preferred shares of Box24 Company

. 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

Notifications”). The criteria that gives the highest value of transaction is equal to 27.89 %. The calculation is based on the consolidated financial statements of the Company and TSE, which comprise the

Directors’ Meeting of J.S.P.Property Public Company Limited (J.S.P.) No. 12/2017 held on 26 December,2017. Approved the Company to receive financial assistance from connected persons that transaction is a

., Ltd., would like to submit one copy of the financial statement for the year ending on December 31, 2017 that was audited by the auditor; together with this letter, we would like to explain about the