appropriate. The invitation letter to the Extraordinary General Meeting of Shareholders No. 1/2019 together with the documents for the meeting are posted on the Company website (http://www.jts.co.th) on
readiness of relevant documents and information for the Extraordinary General Meeting of Shareholders No. 1/2017. In this regard, the Company deems appropriate to change the date of the Extraordinary General
transaction and establishment of Subsidiary, as necessary and appropriate under relevant laws. This includes the signing, certification, amendment of all contracts and other documents related to such
) Sign, approve and perform any documents or contracts that necessary and relate to the redemption and transfering process of Land and Buildings which is approved by the Shareholders meeting or negotiated
transferring process. (B) Sign, approve and perform any documents or contracts that necessary and relate to the redemption and transfering process of Land and Buildings which is approved by the Shareholders
management business divided by loans purchased– net (average). See “-Cash collection received from our NPLs management business 11 Return on NPLs management business is calculated from net profit from NPLs
on which the disruption occurs. Once the major operational disruption ends, intermediaries shall notify the SEC without delay. Clause 10 Intermediaries shall keep documents and evidence relating to the
sufficient details; (5) Arrange to keep documents and evidence with respect to the exercise of voting rights for a period of not less than five years from the date of voting in order for the Office or