President The Stock Exchange of Thailand The Board of Director’s Meeting No. 13/2018 of J.S.P. Property Public Company Limited, held on October 16, 2018 agree to approved the receive financial assistance from
company or who is related to securities business as follows: (Translation) -2- (a) director, manager or any person who has power of management in a securities company; (b) fund manager; (c) property fund
statement and the draft prospectus After Sell Duties Others Takeover Financial Advisors Auditors Property Valuers Credit Rating Agency General Mutual Fund Thai Trust Fund Property and Loan Fund Execution of
follows: 6.2.1 The transaction in property leasing for not more than 3 years Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the period 1. Vanachai Panel Industries
) Board of Directors Chairman 60,000 - 6,250 Director - 20,000 5,000 Audit Committee Chairman 60,000 - 6,250 Member - - 5,000 Sub-Committees * Chairman - - 6,250 Member - - 5,000 Remark: *Sub-Committees
meeting of the Board of Directors of Fancy Wood Industries Public Company Limited (the “Company”) No. 8/2017 dated September 8, 2017 approved the investment in the property development business by acquiring