(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 8/2019 held on July 5, 2019 from 10:00 a.m. as follows: 1. Unanimously approved

1 บริษัท เจ. เอส. พ.ีพร็อพเพอร์ตี ้จ ำกดั (มหำชน) J.S.P.PROPERTY PUBLIC COMPANY LIMITED 41/1 ถ.พระรำมที ่2 ซอย 54 แขวงแสมด ำ เขตบำงขุนเทยีน กรุงเทพฯ 10150 41/1 Rama 2 Soi 54 Rd., Samae-Dam, Bang Khun

the present and in the future as well as the Company and its subsidiaries’ financial status. The Board of Directors agreed that an increase in investment value of Carnival Magic Project from THB 1,450

and Director The Stock Exchange of Thailand Dear Sirs, Finansia Syrus Securities Public Company would like to disclose the audited separated and consolidated financial statements for the year ended

Limited and its subsidiaries, would like to present the Management Discussion and Analysis (MD&A) of 2017 as follows: Management Discussion and Analysis (MD&A) Patum Rice Mill and Granary Public Company

Granary Public Company Limited and its subsidiaries, would like to present the Management Discussion and Analysis (MD&A) of 2018 as follows: Management Discussion and Analysis (MD&A) Patum Rice Mill and

President and Director The Stock Exchange of Thailand Dear Sirs, Finansia Syrus Securities Public Company would like to disclose the reviewed separated and consolidated financial statements for the nine-month

, and the Company shall, then, seek for investors who are interested in the project. At present, the current management, representing the existing shareholders, has been the operator to find investors

management team being present. 5. Review the disclosure of the Company in case where there is any connected transaction that may lead to conflict of interest so as to ensure the reasonable transaction and

Public Company Limited and its subsidiaries (Hereinafter called “ The Group” ) would like to submit Management’s discussion and analysis for the Year 2018 with the summary as follows: - 1. Nature of