Corporation Public Company Limited ("the Company") would like to inform the significant resolutions of the Board of Directors’ Meeting No.7/2019 on 20 December 2019 as follows: 1) Approval of establishment of
the amount of 34,731,343 Baht. The book value of YLP in the consolidated financial statements of the Company as at 30 June 2019 is equivalent to 232,569,553 Baht. Opinions of the Board of Directors
due to 1. A decrease in cash and cash equivalent at amount of Baht 28.21 million and a decrease in accounts receivable and account receivable of related company at amount of Baht 79.06 million. 2. A
cash equivalent decreased. Current Investment – Trading Securities decrease in Q1-2016 amounting 25.2 MB or 100% due to all securities the Company invested have repayment period within 3 months and there
Page 1 of 7 Management Discussion and Analysis 1Q2019 Executive Summary Singha Estate Public Company Limited (“the Company”) reported 1Q19 Total revenue of THB 3,000m, increased by 167% YoY. The
statements had a net profit of 226.9 million baht. An increase from the second quarter of 2019 by 52.9%, or equivalent to a net profit margin of 29.8%. For the performance of the company and subsidiaries
major shareholder of the Company (J.S.P.) and hold 876,102,700 shares, equivalent to 20.86% of the paid-up of the company (Including related and close relatives) Borrower : J.S.P. Property Public Company
shares, equivalent to 17.19% of The paid-up of the company (including related and Close relatives) Borrower : J.S.P. Property Public Company Limited 3. General characteristics of the transaction Amount of
722,282,700 shares, equivalent to 17.19% of The paid-up of the company (including related and Close relatives) Borrower : J.S.P. Property Public Company Limited 3. General characteristics of the transaction