Extraordinary General Meeting of the Shareholders No. 1/ 2 5 6 1 , Plans for listing CAZ (Thailand) Co., Ltd. on the Market of Alternative Investment (mai) – Revised 4 Attention The President The Stock Exchange
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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
Stock Exchange of Thailand Dear Sir, With reference to the Minutes 11/2017 of the Company Directors’ meeting dated November 13, 2017, the Board resolved to approve the reviewed financial statements of