. 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
Property Public Company Limited. 3. Information Memorandum on Asset Acquisition Transaction of One Sukhumvit 59 Co., Ltd. Reference is made to Board of Directors Meeting No. 12/2018 of Origin Property Public
Memorandum on Asset Acquisition Transaction of Origin Property Public Company Limited. 3. Information Memorandum on Asset Acquisition Transaction of One Sukhumvit 59 Co., Ltd. Reference is made to Board of
Asset of the Company (4th) 5. Form to report on name 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
TRANSLATED VERSION As of June 3, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 27 Notification of the
UNOFFICIAL TRANSLATION Codified up to No. 10 As of 24 October 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
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
characteristic of capital market business personnel. SEC has therefore revoked his approval as investment consultant for plain instruments** and prohibited him from performing duties as capital market business
responsibility and professional due care in contravention of Clause 23(2) and to have possessed a prohibited characteristic according to Clause 31(1) of the Notification of the Capital Market Supervisory Board