Management Co., Ltd, Connected transaction Attention : The President of the Stock Exchange of Thailand J.S.P.Property Public Company Limited (“the company”) would like to notify the resolution of Board of

Management Co., Ltd, Connected transaction (ADD) Attention : The President of the Stock Exchange of Thailand J.S.P.Property Public Company Limited (“the company”) would like to notify the resolution of Board

10, 2019 Subjects : The acquisition of ordinary shares of WPS (Thailand) Co., Ltd. increased 15% Attention : The Director and Manager of the Stock Exchange of Thailand The Board of Directors of Eastern

-Trad Rd. Bang Na, Bang Na, Bangkok Registered capital Baht 340,000,000 Paid up capital Baht 340,000,000 Ordinary share 34,000,000 shares Preferred shares - None - Par value Baht 10 per share 4.2 List of

approve the increase of the Company’s registered capital from THB by issuing 55,000,000 newly issued ordinary shares, with a par value of per share, for the allotment of newly issued ordinary shares to

, divided into 204,242,674 ordinary shares, at a par value of Baht 0.25 per share, amounting to the total number of registered capital of Baht 350,172,215.50, divided into 10 1,400,688,862 ordinary shares, at

THB 1 per share Agenda Item 4 To consider approving the amendment of Clause 4 of the Company’s Memorandum of Association to be in line with the reduction of the Company’s registered capital Agenda Item

increase of registered capital of the Company in the number of Baht 51,060,668.50 , divided into 204,242,674 ordinary shares, at a par value of Baht 0.25 per share, from Baht 299,111,547 to Baht

25.10% to 49.99% of all registered and paid-up shares of SGAH. List of shareholders (SGAH) Pre-Subscription New share subscription Post-Subscription Number of shares % Holding Number of shares % Holding

MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap