representatives of PTTGC did not attend the Board of Directors Meeting for this specific matter and had no right to vote. 1) Ms. Duangkamol Settanung Director 2) Mr. Narongsak Jivakanun Director 7. Opinions of the
securities borrowing and lending agreement having characteristic and substantial matter as notified by the Office; (3) in the case where there is a transfer of securities between accounts of different
having characteristic and substantial matter as notified by the Office; (3) in the case where there is a transfer of securities between accounts of different depositors, or between a depositor’s house
have in place a securities borrowing and lending agreement having characteristic and substantial matter as notified by the Office; (3) in the case where there is a transfer of securities between accounts
” means a person assigned by director of a juristic person to take the highest responsibility in managing such juristic person, no matter what the title is. “Custodian” means private fund custodian
juristic person to take the highest responsibility in managing such juristic person, no matter what the title is. “Custodian” means private fund custodian. “Institutional investor” means: (1) Commercial
Directors Meeting no. 6/2019 held on July 5, 2019, which the Audit Committee considered the matter and has a consistent opinion with the Board of Directors as mentioned in clause 9 above. Therefore, the
criteria and further information on such matter on the Company’s website at www.jsp.co.th Please be informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary http://www.jsp.co.th/
June 2020, in the value of 46,441,350 baht. As proposed it was an urgent matter failure to do any of these transactions may result in the tap water sale project. the Board of Directors assign the