: President, The Stock Exchange of Thailand Ichitan Group Public Company Limited (“ the Company ”), would like to disclose the connected transaction regarding office space rental and providing services

agree to resolution regarding the following agendas. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the

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

equity and/or the connected person have not attend the meeting and has no right to vote in the meeting 8. Opinion from the Board of Director Regarding the Connected Transaction In the board of directors

Kongsoonthorn Director of the Company that have the equity and/or the connected person have not attend the meeting and has no right to vote in the meeting 8. Opinion from the Board of Director Regarding the

historical volume weighted average trading price of PB shares for the period of 30 business days commencing from June 29, 2018 to August 14, 2018, which is 1 day prior to notify SET news regarding the

, regarding to provide financial assistance for an amount of THB 15.99 million. The transaction volume of over THB 1 million but less than THB 20 million, or more than 0.03% but less than 3% of NTA, whichever

POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction

past six months. Criteria for calculation of the transaction regarding acquisition and disposal of the assets According to the above calculations of the transaction regarding acquisition and disposal of