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

1 At JSP 076/2561 (OOP) July 11, 2018 Subject Notifications of the connected transaction-borrowing from connected person To The President, The Stock Exchange of Thailand The Board of Director’s

1 At JSP 076/2561 (OOP) July 11, 2018 Subject Notifications of the connected transaction-borrowing from connected person (Revise) To The President, The Stock Exchange of Thailand The Board of

amalgamation between SRT and GCT, the Company will hold shares in a new company resulted from the amalgamation (the “New Company”) at 20 percent of the total sold shares of the New Company, which represents the

and more efficient action within their respective legal boundaries.SEC Chairman Professor Wisit Wisitsora-at stated that the capital market is a hub for fundraising from both domestic and international

Directors’ Meeting of J.S.P.Property Public Company Limited (J.S.P.) No. 12/2017 held on 26 December,2017. Approved the Company to receive financial assistance from connected persons that transaction is a

" of the Securities and Exchange Commission (SEC). An English version of the MD&A has been prepared from the Thai version. In the event of a conflict or a difference in interpretation between the two

 streamin and recorded a  ve discounts co MD&A  o Service 00,  closer  to  t anded from 0.5 2Q17, AIS’ serv %  YoY  and  2. ment  and  fixed s relatively flat Q tinued. YoY cos   TOT  partners atively  flat

returns in the form of cash flows from long-term operations (Mismatch Funding). Therefore, the financial restructuring by issuing and offering new shares for this capital increase therefore is a source of

three months from the date on which the Board of Directors of the Company has the resolution. A purpose is to support the Company’s financial liquidity to be sufficient for business operation and to