Board of Directors of Electronics Industry Public Company Limited (the “Company”) No. 9/2018 convened on November 13, 2018 has passed a resolution to certify the financial statements and the performance
. 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
Company Limited (the “Company”) which was convened on 10 November 2018, at 15.30 hrs., at the Meeting Room, No. 496, Moo 9, Samrong Nuea Subdistrict, Mueang Samut Prakan District, Samut Prakan Province, and
Directors Meeting No. 12/2018 of Origin Property Public Company Limited (the “Company”) which was convened on 10 November 2018, at 15.30 hrs., at the Meeting Room, No. 496, Moo 9, Samrong Nuea Subdistrict
Company Limited (“the Company”), convened on 13 December 2019, passed a resolution to approve the Company to enter into the disposition of assets and connected transaction of (1) Printing plant and
resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved
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
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