statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director To: The President, The Stocks Exchange of Thailand The Board of Directors’ Meeting of
Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company
President of the Stock Exchange of Thailand The Board of Director’s Meeting No. 7/2562 of J.S.P. Property Public Company Limited, held on June 25, 2019 agree to approved the receive financial assistance from
. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission. The
from 16 February 2018. Clause 2 In the application forms and the registration statement as prescribed in this Notification: “institutional investor”, “ultra-high net worth investor” and “high net worth
consolidated financial statement does not need to be audited, but shall be verified by the third party, such as the financial adviser on the Office of the Securities and Exchange Commission’s approved list. 3
promotion area which will not exceed 30% of rental. Total transaction value The transaction value is equal to 0.92% of net tangible assets calculated from the Company’s consolidated financial statement as of
Company Limited (“the Company”) would like to inform that the Board of Directors of the Company no. 6/2019 held on July 5, 2019, has approved Total Industrial Services Company Limited (“TISCOM”) (a
of Directors approved the establishment of a subsidiary company named Ekachai Nursing Home Company Limited to carry out the Nursing Home as follows: Company Name : Ekachai Nursing Home Company Limited
transaction value is equal to 0.11% of net tangible assets calculated from the Company’s consolidated financial statement as of 31 March 2019 reviewed by the auditor. The transaction is required to get an