Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai

1 JSP 032/2563 (OOP) Date: 24 June 2020 Re: Notification of the connected transaction-renew from connected person Attn: The President The Stock Exchange of Thailand The Board of Director’s Meeting No

who are entitled to attend the Extraordinary General Meeting of Shareholders No.1/2019 (Record Date) To: President The Stock Exchange of Thailand Reference is made to the fact that East Coast Furnitech

Microsoft Word - Resolution BD-5-62 _EN_ Page 1/2 November 13, 2019 Subject: Connected transaction - Land and building leasing To : President The Stock Exchange of Thailand The Board of Directors of

3 percent of the Company’s Net Tangible Assets (NTA), whichever is lower. Accordingly, this transaction shall be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand

President of the Stock Exchange of Thailand The Board of Director’s Meeting No. 7/2562 of J.S.P. Property Public Company Limited, held on June 25, 2019 agree to approved the receive financial assistance from

President The Stock Exchange of Thailand The Board of Director’s Meeting No. 11/2018 of J.S.P. Property Public Company Limited, held on September 14, 2018 agree to resolution regarding the following agendas

Translation EW/100/197/20 May 11, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Company. To: President The Stock

. To: President The Stock Exchange of Thailand The Board of Directors of Eastern Water Resources Development and Management Public Company Limited (“Company / EASTW”) at the meeting No.9/2020 held on May

obliged to obtain approval from the Board of Directors and disclose such information to the Stock Exchange of Thailand. 4. The Board of Directors approved a resolution to buy the shares in KTMS from Ms