will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April 10, 2018. The details of the transaction are as follows: Information Memorandum on Acquisition of Assets
firm 7) Annual Financial Statements or the Profit and Lost Statements for the last three years in case of audit firm established as juristic person. Original: 0 copy Photocopy: 1 copy Remarks: (1) Sign
Purchaser in entering into this transaction is lower than the “base price” of the bidding, i.e. Baht 593.32 million as approved by the Extraordinary General Meeting of Shareholders No. 1/2018, held on 28
person 3. General Transaction and the Details of Disposed Assets Since Pace Food Retail Company Limited (“PFR”) which is a subsidiary where the Company holds 100% shares entered in the loan agreement with
Executive, Appointment of Risk Committee To The President The Stock Exchange of Thailand The Board of Director’s Meeting No. 16/2018 of J.S.P. Property Public Company Limited, held on December 14, 2018 agree
authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions
organisation; (2) the first four persons holding the executive position in the immediate lower position from the person in the highest executive position and shall include persons holding positions that are
March 2020 and the resolution of the Board of Directors’ Meeting No. 11/2020 dated 17 September 2020. 2. Contractual Parties and Relationship with B.Grimm Power In order to proceed with this Transaction
value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it would not result in the transaction being the connected
ordinary shares profile appears in the attachment) ,who are not the connected person of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules