subsidiaries according to the consolidated financial statement at 30 September, 2017. Thereby the Company have to ask the approval for the Board Director Meeting and disclosure information this transaction for
2018 (Additional) To : President The Stock Exchange of Thailand The Board Of Directors Meeting of J.S.P. Property Public Company Limited (“Company”) No. 11/2017 held on 10 November, 2017. Approved the
Company is required to get approval from the Board of Directors’ meeting and disclose the information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance
so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders - None - (7
shareholders’ approval of the Company or to disclose information pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor 20/2551 Re: Rules on Entering into Material Transactions Deemed
No.11/2019 , held on December 27, 2019, resolved to grant approval for the Company to make an agreement to lease the office space and services with F 7 Rent Co.,Ltd., whose shares are held by the
nor given an SEC approval, to oversee company policies including the monitoring of day-to-day operations and had failed to observe the company’s charter of the board of directors in relation to
Company's net tangible asset value as per the consolidated financial statements ended on 31 st March 2018, it is a medium sized transaction requiring the Company to: (a) take the approval of the Board of
transaction requiring the Company to: (a) take the approval of the Board of Directors; and (b) make a disclosure to the Stock Exchange of Thailand. Calculation: Net Tangible Assets Value (NTA) as of 30th