Estate Affairs Co., Ltd., as the valuers approved by the SEC Office. The Board of Directors determines the Fair Price from the valuation in order to clearly justify the price range since this transaction
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 111/2561(OOP) October 16, 2018 Subject Notification of the connected transaction-borrowing from connected person To The President
Directors’ Meeting of J.S.P.Property Public Company Limited (J.S.P.) No. 12/2017 held on 26 December,2017. Approved the Company to receive financial assistance from connected persons that transaction is a
that the resolution of the Special of the Board of Directors’ Meeting No.1/2020 on June 12, 2020 considered and approved the company entering into the connected transactions. The detail as followings
Management Co., Ltd, Connected transaction Attention : The President of the Stock Exchange of Thailand J.S.P.Property Public Company Limited (“the company”) would like to notify the resolution of Board of
Management Co., Ltd, Connected transaction (ADD) Attention : The President of the Stock Exchange of Thailand J.S.P.Property Public Company Limited (“the company”) would like to notify the resolution of Board
agendas. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission
which the Company’s Board of Directors has approved to dispose the Land and Buildings, comprising 2 transactions, i.e. (1) the transaction of the disposal of all investments in Nation U Company Limited
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2018 was held on Aug 13, 2018 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 043/2562 (OOP) May 14, 2019 Subject : Notification of the connected transaction-borrowing from connected person Attention : The