President The Stock Exchange of Thailand The Board of Director’s Meeting No. 13/2018 of J.S.P. Property Public Company Limited, held on October 16, 2018 agree to approved the receive financial assistance from

to approved the details as follows: 1. The borrowing from connected person which is the connected transaction according to the Notification of the Securities and Exchange Commission. The detail as

Bangkok to support the hotel operations until it closes at the beginning of next year. The company reported 1Q18 net profit of THB 230 million, a growth of 85.5% yoy. Excluding nonrecurring gain, net profit

will not change its Board of Directors. The group companies continue to be operated by current Board of Directors and Management. 2. The Board of Directors approved the appointment of Silom Advisory

of Thailand Patum Rice Mill and Granary Public Company Limited (“PRG”) would like to inform that the Board of Directors’ meeting of PRG no. 8/18 held on August 3, 2018 has approved in principle of PRG

Phuket Project are high potential for business growth, and the expected return from the project is sound. Such investment conforms to CPN’s long-term business plan and would support CPN’s commercial

paid-up capital. The Company will recognize the profit from Manufacturing and selling dried fruits, including the return from its subsidiary. Also, the subsidiary will sustainably support growth of the

BKD’s Board 1/2020 on February 28, 2020 has been approved the financial statements for year ended 31 December 2019. The Company net profit of 85.66 million baht which decrease 84.76 million baht or (49.74

also provide ACV with financial support in the form of shareholders’ loan equivalent to the amount of not exceeding THB 200 million; and b.) Approve ACV to enter into the joint venture agreements with Mr

support main business as it will benefit the Company in the long term. Opinions by the Audit Committee and/or company directors significantly different from those by The Board of Directors : None General