project and reserve as working capital and liquidity. 2. To propose to the Annual General Meeting of Shareholders to consider and approve the Financial Statement of the Company for the year ended 31
150,000,000 Baht, by issue new ordinary shares 1,490,000 shares with par value of 100 Baht. Total capital increase is 149,000,000 Baht 3. To approve the sell in investment of the subsidiary 765,000 shares of
government and private organizations page 2/4 Registered capital 1,050 million baht divided into 10,500,000 shares Par value of 100 baht Shareholders structure of APCON No. Shareholders No. of shares
major shareholder of the Company (J.S.P.) and hold 876,102,700 shares, equivalent to 20.86% of the paid-up of the company (Including related and close relatives) Borrower : J.S.P. Property Public Company
shares, equivalent to 17.19% of The paid-up of the company (including related and Close relatives) Borrower : J.S.P. Property Public Company Limited 3. General characteristics of the transaction Amount of
shares, equivalent to 17.19% of The paid-up of the company (including related and Close relatives) Borrower : J.S.P. Property Public Company Limited 3. General characteristics of the transaction Amount of
722,282,700 shares, equivalent to 17.19% of The paid-up of the company (including related and Close relatives) Borrower : J.S.P. Property Public Company Limited 3. General characteristics of the transaction
Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr. Pongsak Sawatyanon Relationship : The major shareholder of the Company (J.S.P.) and hold 718,124,100 shares, equivalent to
Company Limited Lender : Mr. Pongsak Sawatyanon and/or Mr. Boonyong Sawatyanon include related and close relatives Relationship : The major shareholder of the Company (J.S.P.) and hold 873,802,800 Shares
Relationship : The major shareholder of the Company (J.S.P.) and hold 873,802,800 Shares, equivalent to 20.80% of the paid-up of the company (Including related and close relatives) (At as June 30, 2018) Borrower