hereby notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following

number 24421, Bangbon Sub-district, Bangbon District, Bangkok from Mr. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company. 7. To consider and approve the appointment of

19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution

19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction (Reviewed) Attn : Managing Director of the Stock Exchange of Thailand. According to the

November 13, 2006 August 13, 2019 Subjects : The acquisition of ordinary shares of WPS (Thailand) Co., Ltd. increased 0.50% Attention : The Director and Manager of the Stock Exchange of Thailand The

Thailand The Board of Director’s Meeting No. 5/2018 of J.S.P. Property Public Company Limited, held on March 27, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive

19 September 2005 - Translate – Ref. HF 0044 / 2019 February 25th, 2019. Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the

paid-up share capital as at 12 May 2017 3.2 Mr. Kongsak Hemmontharop is Director jointly sign with the company seal affixed of Mill Pack Co.,Ltd, and shareholder, representing 0.008 percent of authorized

“Connected Transactions Notifications”). According to the connected transaction between the Company and Miss Cathleen Maleenont is the director and the major shareholder of the Company. After calculated the

1 (Translation) AT JSP/61/02/02 February 6, 2018 Subject The disposal of investment of joint venture To The President The Stock Exchange of Thailand The Board of Director’s Meeting No.1/2018 of J.S.P