Thailand The Board of Director’s Meeting No. 14/2018 of J.S.P. Property Public Company Limited, held on November 14, 2018 agree to approved the details as follows: 1. The borrowing from connected person

follows: Computer procurement project to replace and support additional information systems of the Social Security Office, Maintenance project for information and communications technology work for the

information and communication technology Installation of the New Parliament Phase 2, the Project of the development of train tracking system and cargo management of the State Railway of Thailand, the GDCC

Company dated 4 January 2000 shall be repealed and replaced by the following texts: “ Clause 16 Securities companies must maintain information and documents related to the custody of clients’ assets not

Company dated 4 January 2000 shall be repealed and replaced by the following texts: “Clause 16 Securities companies must maintain information and documents related to the custody of clients’ assets not less

2000 shall be repealed and replaced by the following texts: “Clause 16 Securities companies must maintain information and documents related to the custody of clients’ assets not less than five years. In

Assets, dated August 31, 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the

31 August 2008 (and the amendment) and the notification of the Board of Governors of the Stock Exchange of Thailand re: disclosure of information and other acts of listed companies concerning the

right-of-use assets as a result of the adoption of the new financial reporting standard in year 2020 and increase investment in technology and information system. 2. Total liabilities increased 31,457,336

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