Plastic Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 1/2017, which held on 22 February 2017, approved Mill Pack Co.,Ltd (“the Subsidiary
2018 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 connected
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
deemed that the intermediary has obtained an approval from the SEC Office to appoint such person: (1) the approved person to be fund manager; (2) the approved person to be REIT manager who has passed level
intermediary has obtained an approval from the SEC Office to appoint such person: (1) the approved person to be fund manager; (2) the approved person to be REIT manager who has passed level one of Chartered
in cases of investor contacts who have been approved on the basis of such status; 3.1 Being an investor contact approved or registered by regulators of foreign capital markets accepted by the Office on
manager on the renewal application date in cases of investor contacts who have been approved on the basis of such status; 3.1 Being an investor contact approved or registered by regulators of foreign
executive or mutual fund manager or private fund manager on the renewal application date in cases of investor contacts who have been approved on the basis of such status; 3.1 Being an investor contact
financial assistance Approved the renewal of a loan of 100 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia
transactions by resolution of the Board of Directors No. 3 / 2019 , which had been approved the transaction between the Company and T-One Building Co.,Ltd. ( " T- One ") as detailed below. 1. Date of Transaction