152 Ngor, Special Issue, dated 31 December 2003. The Notification of the Office of Securities and Exchange Commission No. SorThor. 20/2547 Re: Report Forms of Securities Companies (No. 2) dated 25 May
have been issued. For the good corporate governance, the Board approved the cancellation of the approval to issue the ESOP warrants up to a total of 99,236,870 units to the Company’s directors and
present and seek ratification approval from the shareholders’ meeting. The Company will hold the Board of Directors’ meeting on February 26, 2019 to consider including this matter as an agenda to ratify the
execution of the agreements in order to execute such transaction as it deems appropriate, and to take arrangements necessary for and relating to such matter 4 on behalf of the Company until completion
and facilities in the industrial sectors on an one stop service basis. No. WHAUP-CS021/2017 In consideration of the said matter, Mr. Somyos Anantaprayoon*, Ms. Jareeporn Jarukornsakul, Mr. David Richard
application for a license and the granting of a license to provide services as a securities registrar, which is subject to other specific rules governing such matter as prescribed by other Notifications. Clause
information on such matter on the Company’s website at www.jsp.co.th Please be information accordingly, Yours Sincerely, Chavalit Taratikundech Mr. Chavalit Taratikundech Company Secretary http://www.jsp.co.th/
since November 16 – December 30, 2017. Shareholder shall conveniently consider the criteria and further information on such matter on the Company’s website at www.jsp.co.th Please be information