independent director within 90 days from the date on which such matter occurs and it shall be deemed that the securities company is given an exemption by the Office from appointment of independent director
application for a license and the granting of a license to provide services as a securities registrar, which is subject to other specific rules governing such matter as prescribed by other Notifications. Clause
matter to the Securities and Exchange Commission for consideration and making order in relation to the application for the derivatives exchange license within one hundred and twenty days from the date on
appropriate for the above matter. At present, the Company has reached an agreement with TSEO and enters into share purchase agreement and share subscription agreement to dispose up to 40% shares of total paid
information on such matter on the Company’s website at www.jsp.co.th Please be information accordingly, Yours Sincerely, Chavalit Taratikundech Mr. Chavalit Taratikundech Company Secretary http://www.jsp.co.th/
since November 16 – December 30, 2017. Shareholder shall conveniently consider the criteria and further information on such matter on the Company’s website at www.jsp.co.th Please be information
progress on this matter and disclose to the Stock Exchange of Thailand further. No. GJS/ELCID-29/2560 Re: Reports on Connected Transaction (granted financial assistance) and impact on the submission of the
Hong Kong no longer wishes to offer a Hong Kong covered fund in Thailand, the company shall notify such matter at least three months in advance unless the cessation of the offering is due to a merger or
directors with vested interests, who held no voting rights on this matter, consisting of the following persons: 1) Mr. Suthichai Chirathivat Chairman 2) Mr. Suthikiati Chirathivat Director 3) Mr. Sudhisak
Directors Meeting for this specific matter and had no right to vote. 1) Mr. Kazuaki Koga Chairman of the Board of Directors 2) Mr. Tadashi Hiraoka Director 3) Mr. Masahiko Fukamachi Director 4) Mr. Yoshihisa