Translation (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand cannot

(Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this

Translation (Unofficial Translation) PAGE (Unofficial Translation) Page 12 of 12 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly

(UNOFFICIAL TRANSLATION) Codified up to No.3 As of March 6, 2017 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference

approved by the Board of Directors’ meeting with the directorswith the conflict of interest have no right to vote, not only be approved by the executive committee as in the past.Moreover, if there is a

, not only be approved by the executive committee as in the past. Moreover, if there is a transaction size that meets the criteria, it must be approved by the shareholders' meeting. In addition, before

UNOFFICIAL TRANSLATION Codified up to No. 6 As of 26 July 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

360,000 Baht per year. With the payment date due on the 5th of each month. The price base on the reference prices for rental fee of surrounding area and consideration location, place ,characteristic and the

business Real Estate Business. 4) General Characteristic of the transaction J.S.P. Property Public Company Limited increase the capital in the J.S.P. Asplus Co., Ltd. as follows (Before increase capital

,characteristic and the useful of the said property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit