held on January 4, 2018 which approved the disposal of 8 items of assets of the Company, including 16 plots of land bank on Charan Sanit Wong Road, Bangkok (“Charan Sanit Wong Project”), at a total sale
Clause 4 to ing No. 6/201 ers No. 2/20 Newly Issued d (the “Comp ectors’ Meetin of Shareholde the existing r ary shares of t ht 1.00 per s o be in accord ector and/or a d to have th Business Deve der in
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 013/2562 (OOP) March 22, 2019 Subject : Notification on the subscription of new issued shares in a subsidiary, J.S.P. Property
2018, the Company, Pace Project One Co., Ltd. (“PP1”), Pace Project Three Co., Ltd. (“PP3”), and a director entered into buyout agreement on disposal of assets in PP1 and PP3 in total of not exceeding to
Assets and Connected Transaction of the Company in Relation to the Acceptance of the Entire Business Transfer and Allocation of the Newly Issued Shares (Attachment 1), the capital increase and the
months prior to this transaction agreement date. In addition, such allocation and issuance of the newly issued shares of the Company to the Investor is not considered as an acquisition of assets
same period amount THB 11.2 MB, equivalent to 64.7% of net profit. EBITDA in Q2/2020 and 2019 amounted THB 45.9 MB and THB 27.8 MB respectively. Statement of Financial Position Assets The Company’s total
Company indirectly holds 100% of the total issued shares through Lombard Estate Holdings Limited, the Company’s subsidiary in which the Company directly holds 100% of total issued shares) to be the
accruing from the assets under (a) to (c), for example, right to dividend or interest, right to purchase capital increase shares and right to attend and vote at a meeting of securities holders, etc. (2