. Property Public Company Limited. (J.S.P.), held on , January 31, 2018 has approved J.S.P to dispose the investment of Zenith Management Co., Ltd the detail as follows:- 1. Transaction Date February 5, 2018 2

acquisition transaction occurring during the 6 months prior to the date of the Board of Directors' meeting has approve this transaction.) which is considered as an acquisition of assets transaction type 2, the

(excluding VAT) as per the following details: 1. Transaction Date and Related Parties 1.1 Transaction Date: Upon obtaining approval from the Company’s 2018 Annual Ordinary General Meeting of Shareholders to be

sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other details with respect to Extraordinary General Meeting of Shareholders No. 1/2018 as

change, such as, acquirement of additional business license, merger and acquisition or change of used technology. 8.5 Companies shall keep documents in relation to the test to be complete and up-to-date

relation to the test to be complete and up- to-date, as follows: (1) Plans which have been used in the test; (2) Testing result summary; (3) Plan revision summary. 8.6 Companies should follow up and assess

, entering into and performing the Share Purchase Agreement in order to acquire 100% of the paid-up shares of Symbior Elements Pte. Ltd. (“Symbior”) (Singaporean Company) (who has owned 100% of shares in ATC

, equivalent to 20.80% of the paid-up of the company (Including related and close relatives) Borrower : J.S.P. Property Public Company Limited 2 3) General Characteristics of the transaction Amount of Loan

agreement: Company Date of agreement AEON Credit Service Systems (Philippines) Inc (“AEON Systems”) Agreement period is one year from March 2019 to February 2020. Contractual parties with AEONTS and its

/idisc/Views/Download?FILEID=dat/news/202002/20022107.pdf สารสนเทศข่าว มติ BOD 5-60 20171204En % of paid-up capital 2) Marco Low Peng Kiat, Dato owned 16 shares or equals to 50% of paid- up capital Nature