Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08
Transaction 02/03/2022 20:36 Amendment of Resolutions of the BOD No.1 /2022 Dividend payment , AGM Year 2022, Acquisition and Disposition of Asset , Connected Transaction 02/03/2022 20:36 Amendment of
) OOrriiggiinn PPrrooppeerrttyy PPuubblliicc CCoommppaannyy LLiimmiitteedd 496, Moo 9, Samrong Nuea Subdistrict, Mueang Samut Prakan District Samut Prakan Province 10270 — 2 — 3. Characteristic of the transaction
Concerning the Connected Transactions B.E. 2546. 3. General Characteristic of the Transactions and Details of the Acquired Assets 3.1 General Characteristic of the Transaction The Subsidiary shall purchase
District Samut Prakan Province 10270 — 2 — 3. Characteristic of the transaction 3.1 General characteristic of the transaction ORI will dispose 49 percent of the total ordinary shares of Origin One Thonglor
Sublessee and the Sublessor have no relationship between them, and are not connected persons 3. General Characteristic of the transaction One Sukhumvit 24 shall sublease the land with the approximate area of
have no relationship between them, and are not connected persons 3. General Characteristic of the transaction One Sukhumvit 24 shall sublease the land with the approximate area of 3 rai, 2 ngan, 34.39
General Meeting of Shareholders to electronic meeting (e-AGM) 07/04/2021 13:02 Notification of the Dividend Payment, Schedule of the 2021 Annual General Meeting of Shareholders, the Asset Acquisition and
the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and