Board of Directors of the Company, and none of the Director had the different opinion or abstention. Yours Sincerely, Chavalit Taratikundech (Mr.Chavalit Taratikundech) Company Secretary
or abstention. Yours Sincerely, Chavalit Taratikundech (Mr.Chavalit Taratikundech) Company Secretary
with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Yours Sincerely, Chavalit Taratikundech (Mr.Chavalit Taratikundech) Company
/or Directors which are different from the opinions of the Board of Directors of the Company under clause 9 and abstention by a director The Audit Committee of the Company attended the Board of
has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 8 บริษัท เจ. เอส. พ.ีพร็อพเพอร์ตี ้จ ำกดั
performance of the Company for the fiscal year ended December 31, 2018 2) Approved to propose the Extraordinary General Shareholders Meeting No. 2/2019 to consider approving the abstention from appropriating
Abstain - 0.00 Mr. Chirasak Chiyachantana, Mrs. Sangsri Chiyachantana, Mr. Chiraphol Chiyachantana and Ms. Pattarawan Prasanpanich are connected persons. There is no right to vote on this agenda. Asset
urges the private sector to exercise caution and refrain from using response letters in such manner.In any case, the SEC’s response letters to inquiries may contain facts that have changed or are specific
listed company has not yet disclosed non-public information material to the change of securities price, any directors having accessed to such information must refrain themselves from trading the company?s