key positions in the Company as well. Synergy does not have any relationship with the SSG Group which will make it a connected person of the SSG Group. Besides the debt restructuring plan and the
person 3. General Transaction and the Details of Disposed Assets Since Pace Food Retail Company Limited (“PFR”) which is a subsidiary where the Company holds 100% shares entered in the loan agreement with
the existing 8 units of 3-storey townhouses in the total area of 178.0 square Wah. 2. Building clubhouse and building for juristic person office in the total area of 164.1 square Wah. 3. Selling
resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 013/2562 (OOP) March 22, 2019 Subject : Notification on the subscription of new issued shares in a subsidiary, J.S.P. Property
subscribed in excess of their shareholding on a private placement basis who are not a connected person of the Company, at the offering price of THB 1 per share 2.) to allocate the 100,000,000 newly issued
that the legal representative or the person who uses the parental power has acknowledged or consented, as the case may be, in accordance with the Personal Data Protection Law. 6. Rights of Data Subjects