. The Related Parties and Relationship with J.S.P.Property Public Company Limited Lender : Mr. Pongsak Sawatyanon and/or the connected person including related and close relatives Relationship : The major
agreement is considered as a transaction related to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 regarding rules on connected transactions, Category 2, which is related to
not related to property development business. For the suitability and benefits of the company. 8. The opinions of the Board of Directors The directors, who served as connected party and/or board of
of the significant preceding conditions specified in the agreements and expected to be completed by November - December 2019. The detail of the transaction are as follows: Related Parties Buyer
: Connected transaction between subsidiary and related person. User : Cal-Comp Precision (Singapore) Limited Taiwan Branch Provider : Kinpo Electronics Inc. 3. Ordinary form of transaction Cal-Comp Precision
connected persons precluded themselves from meeting participation and voting, had consciously considered and has approved the entering into the related-party transaction following the aforesaid reasons, as
detail of connected persons and related persons: Vanachai Group Public Company Limited (as at 22 February 2019) List of names Position Number of shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms. Yupaporn
% - 3 - 6. The detail of connected persons and related persons: Vanchai Group Plc. (as at 27 February 2018) Name of shareholders Position Number of shares % 1. Mr. Sompop Sahawat Chairman - - 2. Ms
Ref Ref. No. Thor Bor. 004/2561 March 16, 2018 Subject 1. Consider entering into transactions with related parties 2. Sale of land with building to Saha Phatanapibul Public Company Limited (Addition