Origin Property Public Company Limited
496 Moo 9 Samrong Nuea, Mueang Samut Prakan
Samut Prakan 10270
No. ORI 14/2565
15 August 2022 | |
Subject | The Establishment of New Subsidiaries |
To | Director and manager |
The Stock Exchange of Thailand |
Origin Property Public Company Limited ("the Company" or "ORI") would like to inform that; the
Company has established the new registered subsidiaries with the following details:
1. Name | One Hampton Phayathai Company Limited |
Registration | 17 May 2022 |
Type of Business | Real estate business services |
Registered Capital | 5,000,000 Baht (five million baht) |
Consisted of 500,000 ordinary shares (five hundred thousand | |
shares) | |
With a par value of 10 Baht (ten baht) each | |
Shareholding* | 99.99% held by One Origin Company Limited ("ONE") (ONE is |
the Company's subsidiary which 100% of shares are directly and | |
indirectly owned by Company) | |
Source of Fund | The Company's working capital |
2. Name | Origin Play Bangkhunnon Company Limited |
Registration | 14 June 2022 |
Type of Business | Real estate development |
Registered Capital | 1,000,000 Baht (one million baht) |
Consisted of 100,000 ordinary shares (one hundred thousand | |
shares) | |
With a par value of 10 Baht (ten baht) each | |
Shareholding* | 99.99% held by Origin Condominium Company Limited ("ORC") |
(ORC is the Company's subsidiary which 100% of shares are | |
directly and indirectly owned by Company) | |
Source of Fund | The Company's working capital |
Page | 1 |
Origin Property Public Company Limited | |
496 Moo 9 Samrong Nuea, Mueang Samut Prakan | |
Samut Prakan 10270 | |
3. Name | One Hampton Thonglor Company Limited |
Registration | 23 June 2022 |
Type of Business | Real estate business services |
Registered Capital | 5,000,000 Baht (five million baht) |
Consisted of 500,000 ordinary shares (five hundred thousand | |
shares) | |
With a par value of 10 Baht (ten baht) each | |
Shareholding* | 99.99% held by One Origin Company Limited ("ONE") (ONE is |
the Company's subsidiary which 100% of shares are directly and | |
indirectly owned by Company) | |
Source of Fund | The Company's working capital |
All the transactions above are not the connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorJor.21/2551 (including additional revisions) and the Notification of the Board of Governors of the Stock Exchange of Thailand re: Disclosure of Information and Other Acts of Listed Companies in Respect of Connected Transaction B.E.2546 (including additional revisions). In addition, the calculated transaction size does not cause the Company to fall within the disclosure requirement under the Notification of the Capital Market Supervisory Board No. TorJor.20/2551 (including additional revisions) and the announcement of the Stock Exchange of Thailand, subject: Disclosure of information and operations of listed companies in connected transactions B.E. 2547 (including additional revisions).
Please be informed accordingly.
Yours sincerely,
(Mr. Peerapong Jaroon-ek)
Director and Chief Executive Officer
Authorized person to report information
Page | 2