: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset acquisition transaction of the company and subsidiary
in blue. No. ORI 94/2018 10 November 2018 Subject: Resolution of the Board of Directors' Meeting No. 12/2561 Adjustment of the Exercise Ratio by adjusting Number of ORI-W1 and approval of the asset
handover 33 residences of MahaNakhon Project to the customers which realized higher number of the residences transfer in Q2 2017. As well as the rest of good backlog quality, the Company expected to transfer
residences of MahaNakhon Project to the customers which realized higher number of the residences transfer in Q2 2017. As well as the rest of good backlog quality, the Company expected to transfer and generate
expenses were 60.48 million Baht and 67.49 million Baht respectively. The expenses increased in line with the number of employees to support business expansion. The Company’s net profits were 94.55 million
future. (5) Purpose of transaction : To increase the number of jobs with sales management and system development to support the sales system and sales channels to be more efficient. (6) Transaction details
and subsidiaries have a total income for the year total number of 2014 4,574.73 million baht. Increase of 338.95 million or percent 8.00 compared to year 2013 total revenue number of 4,235.78 million
, increasing 0.2% YoY, which is all-time highest number. Total revenue from core business was Bt3,147mn, decreasing 5.7% YoY. Number of “Boonterm kiosk” was 130,481, increasing 0.3% YoY. Banking agent
had a number of duration of carrying goods that was 103 days, decreasing from last year. For the six-month period of 2017, Inventory Turnover higher than last year that was from 1.65 times to 1.74 times
500,000 shares @ 100.- Baht with a value 50,000,000 Baht Shareholder Number of Shares Percentage % Number of Shares Percentage % Number of Shares Percentage % 1) J.S.P. Property Public Company Limited