2018 (Additional) To : President The Stock Exchange of Thailand The Board Of Directors Meeting of J.S.P. Property Public Company Limited (“Company”) No. 11/2017 held on 10 November, 2017. Approved the
Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company
a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni Land
on internal control and risk management related to SBL business which has been previously set in writing and approved by the board of directors of the business operator; (2) arrange to have in place a
related to SBL business which has been previously set in writing and approved by the board of directors of the business operator; (2) arrange to have in place a securities borrowing and lending agreement
internal guidelines on internal control and risk management related to SBL business which has been previously set in writing and approved by the board of directors of the business operator; (2) arrange to
purchase or acceptance of the business of another company or a private company shall be approved by a vote of not less than three-fourths of the total number of votes of the shareholders. At the meeting and
approved by the Office at least on the following matters: (a) The opinion on the business management policy and plan as proposed by the applicant; (b) The total voting rights which the applicant shall have
Exchange of Thailand According to the The Board of Director Meeting of Fortune Parts Industry Public Company Limited (“FPI” or “The Company”), No. 10/2015, held on 21 December 2015 has resolved approved to
to inform you that the Company and Engie Global Developments B.V. (the “Seller”) have already taken actions in accordance with the resolution of the Energy Regulatory Commission (the “ERC”), approved