Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary

Baht) Transaction size 1. Value of the Net Tangible Assets (NTA) % of NTA as acquired/ NTA of the Company 49% x (2,213,818) / (767,500) = N/A 48.72% x 6,935,307 / (767,500) = N/A Not applicable due to

1 บริษัท เจ. เอส. พ.ีพร็อพเพอร์ตี ้จ ากดั (มหาชน) J.S.P.PROPERTY PUBLIC COMPANY LIMITED 41/1 ถ.พระรามที ่2 ซอย 54 แขวงแสมด า เขตบางขุนเทยีน กรุงเทพฯ 10150 41/1 Rama 2 Soi 54 Rd., Samae-Dam, Bang Khun

like to submit the financial statements in 2018 of the Company and subsidiary companies as well as the performance report as follows: L.P.N. Development Public Co., Ltd. and subsidiary companies operate

1 -Translation- No.ECF2 004/2018 24 January 2018 Subject: Change in Shareholding Structure of the Planet Board Company Limited, a Subsidiary Company of the Company (additional) To: President The

. Total Value of = Total Project value / Total Asset of the company Consideration = 282/337.74 = 83.5% 4. Share Value = Not used because the acquired asset is real estate Remarks: NTA = Net Tangible Asset

learning tools on the SDGs accessible to all. This will create tangible benefits for all groups of stakeholders, including the listed companies, supply and value chains, securities business operations, asset

guideline for solving these issues in a tangible way. Moreover, there may be uncertainty regarding the conditions of related contracts under current negotiation. In addition, the IFA views that the offer

enforcement, for better understanding of stakeholders and target groups. Rulemaking is a tangible start for all parties involved in any particular matter to self-adjust in order to achieve respective goals, and

Calculation Size of Transaction (percent) 1. The net asset value of the tangible assets (NTA) (NTA of assets being acquired X proportion of acquisition) X100 NTA of the listed company Not applicable since the