to the Bank‘s directors. 2 / 3 7. Directors having the interest had not attended the meeting and had no voting rights in this subject 7.1 Mr.Supol Wattanavekin 7.2 Miss Thitinan Wattanavekin 8. The
50.3 2.0% 38.9 1.6% 11.4 29.3% Property development costs 271.8 10.7% 243.9 9.8% 27.9 11.4% Investment property 522.4 20.6% 520.3 20.8% 2.1 0.4% Leasehold rights and buildings 1,302.20 51.3% 1,330.80
and nature of relationship of the connected persons Absence 4. Conditions which may affect the rights of shareholders None 3 บริษัท เจ. เอส. พ.ีพร็อพเพอร์ตี ้จ ากดั (มหาชน) J.S.P.PROPERTY PUBLIC COMPANY
described above. 3) The Company receiving an approval for issuance and offering new ordinary share to accommodate the exercise rights of Warrant according to clause 3.1 (1) (c) from The Securities and
shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be
reason, it requires approval from the shareholders meeting with votes of not less than three-fourth of total number of the shareholders attending the meeting and having voting rights, excluding the votes
voting rights in such matter, consisting of the following persons: 1) Mr. Suthichai Chirathivat Chairman 2) Mr. Suthikiati Chirathivat Director 3) Mr. Sudhisak Chirathivat Director 4) Mr. Sudhitham
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