its Company partners. - The opinion of the Audit Committee and/or Director of the Company which differ from the opinion of Board of Directors -None- The Company provides this information for
opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the
. Pongsak Sawatyanon Relationship : The Board Director and major shareholder of the Company (J.S.P.) and hold 172,000,000 Shares, equivalent to 4.095% of the paid-up of the company (As at April 3, 2020
Related Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr. Pongsak Sawatyanon Relationship : The Board Director and major shareholder of the Company (J.S.P.) and hold
transaction. 1.8 The opinion of the Audit Committee and/or Director of the company which differ from the opinion of Directors as refer to No. 6 -None- The Company hereby certifies that the information contained
major shareholder, representing 6.22 percent of authorized and paid-up share capital as at 3 January 2019 3.2 Mr. Pirun Hemmontharop is Director jointly sign with the company seal affixed of PJ Composites
, the offering and the allocation of the newly issued shares on the private placement basis to Mr. Surachet Chaipatamanont who is a connected person of the Company as he will thereafter become a director
person of the Company as he will thereafter become a director of the Company after the transaction. The transaction of the offering and allocation of newly issued shares is therefore a connected