contract with the management company within a reasonable period. In this regard, such information must be accurate and up-to-date, present neither misleading, distorted facts, nor material content that

in a number exceeding fifty percent of the total paid-up shares with voting rights of such person; 2. an individual or a company holding shares of the company under 1. in a number exceeding fifty

prior to the offer for sale of securities until the closing of the offer for sale or on the date of providing the over-allotment shares in full, as the case may be: (1) shares of such issuing company or

shares of such person in a number exceeding fifty percent of the total paid-up shares with voting rights of such person; 2. an individual or a company holding shares of the company under 1. in a number

and Company’s seal. 8.8 To consider others issue (if any). In this regards, the Record Date for the right of shareholders to attend the AGM shall be March 15, 2019, and the company will declare the

172,000,000 Shares, equivalent to 4.095% of the paid-up of the company (As at April 3, 2020) Borrower : J.S.P. Property Public Company Limited 3) General Characteristics of the transaction Amount of Loan

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October

Company’s shares trading on the stock exchange of not fewer seven consecutive business days prior to the date that the Board of Directors’ of the company has resolved to propose Shareholders’ Meeting to

major shareholder of the Company (J.S.P.) and hold 876,102,700 shares, equivalent to 20.86% of the paid-up of the company (Including related and close relatives) Borrower : J.S.P. Property Public Company

shareholders who has right to receive the dividend will be on March 21, 2018. The payment date of dividends is scheduled on May 18, 2018 from the Company consolidated net profit that still enjoys the tax