Meeting No. 3/2019 and the Extraordinary General Meeting of the Shareholders of J.S.P. Property Management Co., Ltd approval the additional increase of registered capital 830,000,000 Baht by issuance new
tender shall take place provided that: (1) the Company obtains shareholder approval for the tender offer for all securities in TBSP; (2) the Company obtains shareholder approval for the Company’s increase
0.5 million Baht, whereby its performance may gradually improve. It is due to the subsidiary has received approval from the shareholders to increase the capital, according to the shareholding proportion
on which the Board of Directors approves the capital increase; 11. To propose to the Annual General for consideration and approval of an increasing in investment cost for Carnival Magic Project In
Agenda 9 Approval of the capital increase of the Company's registered capital by the General mandate of Baht 888,443,440 from the existing registered capital of Baht 2,221,108,600 to the new registered
as deemed appropriate if company faces the any incidents which resulted in the delay and the amendment to those date. 4. Approval of the capital increase/ share allotment by relevant governmental
/TSD); 5. Crowdfunding portals; 6. Digital asset business licenses; 7. Data concerning approval for business operators to have branch offices in Thailand. ✓ ✓ ✓ Submission of applications for approval of
issuing 60,000,000 ordinary shares with a par value of Baht 1.00, and the proposal of this matter to the shareholders’ meeting for further consideration and approval. Details on the increase of the