Office. 2. Scope of activities The scope of activities must relate to the skills and knowledge useful for performance of duties as investor contact including: 2.1 Business-related knowledge e.g.: (a
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
of Assets. From calculation the transaction found that size of transaction according to Net Tangible Assets Basis is highest equivalent to 15.89%, which the scope of transaction type 2. The Company
business : Manufacturer of materials for ladies’ lingerie Registered capital : Baht 1,000,000,000.- classified into 10,000,000 ordinary shares, with par value of Baht 100 per share Credit line provided by
) Transaction details Company requesting guarantee : Sahapat Real Estate Co., Ltd. Type of business : Property developer Registered capital : Baht 250,000,000.- classified into 10,000,000 ordinary shares, with
, Pathum Thani 12130 Authorized Capital : 25 million baht, consisting of 250,000 ordinary shares, par joint venture contract and second payment by December 2019, the amount of which will be subject to
34,500,000,000 (Thirty-Four Billion Five Hundred Million Vietnam Dong) to acquire ordinary shares of Osotspa VTA Joint Stock Company (“OSPVTA”) in accordance with the terms and conditions under the transactional
proportion of the Company’s economic interests will not be less than 51% to total registration of ordinary shares and preferred shares of MGE Group. Total Project Cost is approximately USD 40,000,000 (Forty
: Manufacturer of materials for ladies’ lingerie Registered capital : Baht 1,000,000,000.- classified into 10,000,000 ordinary shares, with par value of Baht 100 per share Credit line provided by Wacoal
571,890,666.- classified into 571,890,666 ordinary shares, with par value of Baht 1 per share Name of debentures : Debentures of Saha Pathana Inter-Holding Public Company Limited No.1/2020 series 1 due B.E