). Number of 2 title deeds are 72763 and 72764. Also, the Board of Director of the Company has approved to increase share capital in Takuni Land, from 1,000,000 Baht to 150,000,000 Baht, by issuing 1,490,000

total issued shares of the Company) 4. Mr. Pleumjai Sinarkorn Director of JAS 50,000 shares (equivalent to 0.01 percent of the total issued shares of the Company) Remarks: 1. ACeS Regional Services Co

Audit Committee and/or the Director of the Company which is different from the opinion of the Board of Directors in Clause 9 None. 11. Interests or connected transactions between the Company and directors

from the annual report of the company. 6. Restructuring Processes There are the main processes of the restructuring of a group of company as follows. 1. The board of director of the Company will consult

loss Baht 89. 93 million resulting in a decrease in shareholders’ equity. Yours sincerely, General Engineering Public Company Limited (Mr. Wuttichai Sresthabutra) Director

resulting in a decrease in shareholders' equity at the amount of Baht 63.59 million. Yours sincerely, General Engineering Public Company Limited (Mr. Wuttichai Sresthabutra) Director

None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Director has agreed to get assistance from Mr. Boonyong Sawatyanon because part of

differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the

with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 6 บริษัท เจ. เอส. พ.ีพร็อพเพอร์ตี ้จ ำกดั (มหำชน) J.S.P.PROPERTY PUBLIC

of the Company, and none of the Director had the different opinion or abstention. Please be informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary