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
( Translation ) Ref. No. HARN 011/2019 14 November 2019 Subject: Notification about Related Parties Transaction To: Director and Manager The Stock Exchange of Thailand (“the SET”) The committee of
Board of Directors of the Target as of December 4, 2019 ชือ – สกุล ตาํแหน่ง 1 ACM Chainan Thumasujarit Director 2 Mr. Suthep Theprungrot Director 3 Ms. Malinee Boonrak Director and Authorized Director 4
agreed with the opinion from the Board of Director and there is no different in opinion from any director. Please be informed accordingly. Respectfully yours, -Weera Louwitawas- (Mr.Weera Louwitawas) Chief
Phuttharee is the authorized director and shareholder of New Decade Co.,Ltd. Both are the younger sisters of Mr.Polpat Karnasuta who holds the position of Chief Executive Officer of the Company. 92.72 92.56
., namely (1) Mr. Voraphot Chanyakomol and (2) Ms. Piyaporn Phanachet Group B., namely (1) Mr. Uthai Uthaisangsuk and (2) Mr. Nopporn Boonthanom Power of the Directors : A director of Group A and a director
resources, as well as expertise and experiences of the Company’s executives and personnel for servicing. 2. Approved the delegation of authority to Chief Executive Officer and/or any person delegated by the
servicing. Sincerely yours, Singha Estate Public Company Limited -//- (Mrs. Thitima Rungkwansiriroj) Chief Financial Officer and Company Secretary Company Secretary Department Tel: +66 2050 5555 Ext. 511 1
1 Ref : JSP/18/02/03 28 February 2018 Subject : Report the operating result for the year ended December 31, 2017 To : The Director and Manager The Stock Exchange of Thailand J.S.P. Property Public
territories. The Board of Director has considered and viewed that this transaction was appropriate, reasonable and beneficial to the Company and its shareholders in the long run. Please be informed accordingly