Meeting No. 9/2018 of J.S.P. Property Public Company Limited, held on July 14, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive financial assistance from
Director’s Meeting No. 9/2018 of J.S.P. Property Public Company Limited, held on July 11, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive financial assistance from
“Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to connected persons
Company Limited No. 9/2560 held on December 20, 2017 had considered and approved the Company to perform juristic act to sell an integrated piece of land consist of totally 5 title deeds located in Tumbol
shareholders. Therefore, the Audit Committee has approved the company to enter into such transaction. 8. Opinions of the board of directors of the company related to the entering into of the transaction The
considering the selection of a financial appraiser, which must be a company that has been approved by the Securities and Exchange Commission -2- 3. Registered and paid-up capital of a joint venture 3.1
appropriately and will encourage the other projects continuous progress, which will be able to generate long term benefits to the company and shareholders. Therefore, page 4/4 the Board of Directors has approved
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
Company Limited (JSP) held the Board of Directors’ meeting no. 8/2560 on July 3, 2017, approved the Company to receive financial assistance from connected persons is as follows :- 1. Date of entering into