1 (Translation) AT JSP/61/02/02 February 6, 2018 Subject The disposal of investment of joint venture To The President The Stock Exchange of Thailand The Board of Director’s Meeting No.1/2018 of J.S.P
to the Board Meeting of Osotspa Public Company Limited (“the Company”) No. 11/2018 on 14 November 2018, the Board resolved to approve in principle the investment, through Oventure Pte. Ltd. which is a
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“Company”) would like to inform that the Board of Directors no.1/2020 held on 28 February 2020 has resolved to approve in principle on the joint investment in energy business in domestic and international
nor given an SEC approval, to oversee company policies including the monitoring of day-to-day operations and had failed to observe the company’s charter of the board of directors in relation to
is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor Thor. 8/2561 Re: Rules, Conditions and Procedures for Selling, Repurchasing and Redeeming Units of ASEAN