pproving the i ment to the be in accord pproving the ny matter (if any) on of List to be on Octo of the lists of of the Comp to their resp 019. In this re o the existing inary General s’ meeting als thorized
letter was prepared prudently by considering the shareholders’ benefit as the important matter. Please be informed accordingly. Yours sincerely, Venture Incorporation Public Company Limited (Mr. Nontawat
representatives of PTTGC did not attend the Board of Directors Meeting for this specific matter and had no right to vote. 1) Ms. Duangkamol Settanung Director 2) Mr. Narongsak Jivakanun Director 7. Opinions of the
securities borrowing and lending agreement having characteristic and substantial matter as notified by the Office; (3) in the case where there is a transfer of securities between accounts of different
having characteristic and substantial matter as notified by the Office; (3) in the case where there is a transfer of securities between accounts of different depositors, or between a depositor’s house
have in place a securities borrowing and lending agreement having characteristic and substantial matter as notified by the Office; (3) in the case where there is a transfer of securities between accounts
” means a person assigned by director of a juristic person to take the highest responsibility in managing such juristic person, no matter what the title is. “Custodian” means private fund custodian
juristic person to take the highest responsibility in managing such juristic person, no matter what the title is. “Custodian” means private fund custodian. “Institutional investor” means: (1) Commercial
criteria and further information on such matter on the Company’s website at www.jsp.co.th Please be informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary http://www.jsp.co.th/