of the Board of Director No.1/201, which was held on February 21, 2018. Also, the Company had already informed the Stock Exchange of Thailand (SET) on February 22, 2018. The expansion of Wattanapat
misunderstanding or conceal any material facts that should have been informed. The Company hereby certifies that the information contained in the accurate and completed information, in all respects. Please be
Thailand The Board of Director’s Meeting No. 5/2018 of J.S.P. Property Public Company Limited, held on March 27, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive
different opinion or abstention. Please be informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary
informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary
Director had the different opinion or abstention. Please be informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary
value of the assets. 9. The Opinion from Audit committee and/or Director of the Company which has different opinion from the board of the company under clause no.8: None Please be informed accordingly
company under clause no.8: None Please be informed accordingly Yours sincerely, Poramaporn Chamnongsuk Company Secretary
of the Stock Exchange of Thailand Seamico Securities Public Company Limited and its subsidiaries (“The Company”) would like to report operating result that has been audited by our auditor for the